صور التجريم في جريمة الصرف وإجراءات المتابعة القضائية لها بالتشريع الجزائري

Abstract EN

In this paper, we deal with exchange crimes, the subject of which is of great importance, especially in front of financial crises, and in view of that the exchange crimes stipulated in the amended and complementary order no.

22-96 relating to the repression of the infringement of the laws and regulations of foreign exchange and the movement of capital to and from abroad, through which the legislator tried to draw up a criminal policy especially by criminalizing all acts related to it.

so it is imperative that we ask the following questions: what are the forms of the exchange crime? and do the judicial procedures follow-up to limit it differ as they are somewhat specific? as for the most important consequences of preserving its description of misdemeanor for various forms of crime regardless of its value, and determining.