جرائم الصرف في القانون الجزائري

Abstract EN

There is no doubt that all modern countries seek to protect their sovereignty and guard their vital interests, and for this they invent mechanisms to guarantee them.

Starting from the twentieth century and after countries gradually abandoned the “gold rule” that ensured the stability of the currency price in foreign transactions, and due to the imbalance in the balance of payments of countries in the wake of the First World War, the idea of controlling cash appeared to maintain an appropriate price for it.

Despite the mechanisms that countries have followed to achieve this control over cash, they have not succeeded in achieving the desired goals, which has jeopardized the economic interests of the countries, which necessitated resorting to the means of punitive law as the effective means of the state to protect its interests through criminalization and punishment.

All acts committed in violation of the regulation of exchange and capital movement have been criminalized