السرية المصرفية في إطار مكافحة جرائم تبييض الأموال وفقا للتشريع الجزائري

Abstract EN

Banking institutions are considered a safe haven for laundering money derived from criminal sources to enter it into the legitimate economic cycle, by exploiting the principle of banking secrecy, which is the basis of banking work from time immemorial, as an element that attracts capital.

To put an end to the deviation of this principle from the purpose for which it was established, the Algerian legislature reorganized banking secrecy in line with the fight against money laundering.