تبييض الاموال كنموذج عن الجريمة الاقتصادية

Abstract EN

The crime of money laundering is considered a criminal phenomenon that imposed itself on the world in this era.

And what increases its danger is that it is shaped in the form of an organized crime crossing national bordures, thus its management and planning and execution are no longer bound within one territory, rather it is knitted across various countries in order to be executed in the targeted nation.

Through adjusting of the penalty code, the Algerian legislator is trying to keep up with the international conventions, same way he is keeping up with the crime evolution, for instance the money laundering crime is considered fairly recent for it was criminalized on the international level by Vienna's agreement in 2000 then followed by the U.

N convention against transnational organized crime in 2000 which was firm and obvious in convicting this crime.

This latter led the Algerian legislator to convict and punish all action that form the money laundering by issuing multiple laws and instructions all in order to fight this crime, like the law N° 05 - 01 which is about the prevention of money laundering and aiding terrorism and fighting them both, and also like the law 06 - 01 of anti-corruption.