Specificity of the legal structure of money laundering crimes related to corruption under Algerian legislation
Joint Authors
Mala, Muna
Bin Bou Abd Allah, Wardah
Source
Revue de Droit et des Sciences Humaines
Issue
Vol. 16, Issue 3 (30 Sep. 2023), pp.11-25, 15 p.
Publisher
Université Ziane Achour de Djelfa Faculté de Droit et des Sciences Politiques
Publication Date
2023-09-30
Country of Publication
Algeria
No. of Pages
15
Main Subjects
Abstract EN
The Algerian legislator paid attention to the crime of money laundering proceeds of corruption crimes under the penal code and the law on the prevention and fight against corruption; it does not exist unless its essential elements are present, which contain a type of specificity that distinguishes it from other crimes; through the stipulation of its provisions and its regulation.
there is no crime or penalty except by text, which is the legal element, followed by the material element represented by the act of transferring money and hiding or disguising its true nature, then possessing, acquiring, or using it, and laundering the proceeds of corruption is an intentional crime as the Algerian legislator insisted that its perpetrator be aware that the money came from illegal sources.
this is in addition to the assumed element that distinguishes it from others, represented in the original crime.
American Psychological Association (APA)
Mala, Muna& Bin Bou Abd Allah, Wardah. 2023. Specificity of the legal structure of money laundering crimes related to corruption under Algerian legislation. Revue de Droit et des Sciences Humaines،Vol. 16, no. 3, pp.11-25.
https://search.emarefa.net/detail/BIM-1536300
Modern Language Association (MLA)
Mala, Muna& Bin Bou Abd Allah, Wardah. Specificity of the legal structure of money laundering crimes related to corruption under Algerian legislation. Revue de Droit et des Sciences Humaines Vol. 16, no. 3 (Sep. 2023), pp.11-25.
https://search.emarefa.net/detail/BIM-1536300
American Medical Association (AMA)
Mala, Muna& Bin Bou Abd Allah, Wardah. Specificity of the legal structure of money laundering crimes related to corruption under Algerian legislation. Revue de Droit et des Sciences Humaines. 2023. Vol. 16, no. 3, pp.11-25.
https://search.emarefa.net/detail/BIM-1536300
Data Type
Journal Articles
Language
English
Notes
Includes bibliographical references: p. 22-25
Record ID
BIM-1536300