دور خلية معالجة الاستعلام المالي في مجابهة عمليات الفساد المشبوهة

Abstract EN

Corruption is one of the most dangerous phenomena that threaten the security and economy of any country, due to the massive depletion of state funds through various corruption crimes, as a result of which the Algerian legislator intervened with a legislative rigor manifested in a set of legal texts established for many anti-corruption institutions, which is the national anti-corruption body, and The Central Bureau for the Suppression of Corruption, and the Financial Inquiry Cell as well, the latter will be put into study as one of the most important institutions set up to confront corruption as a dangerous phenomenon that is eating away at the nation's economy, by evaluating the texts organizing the work of this institution, and finally reaching some of Strategies and suggestions that would activate and activate the institutional mechanism to combat the phenomenon of corruption in Algeria in particular.