تبييض الأموال في الجزائر وإجراءات مكافحته
Author
Source
Issue
Vol. 7, Issue 3 (s) (30 Jun. 2017), pp.137-148, 12 p.
Publisher
Publication Date
2017-06-30
Country of Publication
Algeria
No. of Pages
12
Main Subjects
Economics & Business Administration (Multidisciplinary)
Abstract EN
The phenomenon of money laundering is considered to be one of the most serious economic crimes the majority of the world suffers from because of the negative effects it engenders as to the national economy.
Despite the efforts made to fight it, be they at the national or international levels, it was not possible to put an end to its growth, development as well as the diversity of its sources and means.
Our article aims to study the phenomenon of money laundering in Algeria and to identify the various procedures used to combat it, in addition to the presentation of the most important agreements made by this country, at both of the local or international levels and which targeted the intensification of efforts to combat this phenomenon
American Psychological Association (APA)
قارة، ملاك. 2017. تبييض الأموال في الجزائر وإجراءات مكافحته. مجلة الاقتصاد الصناعي،مج. 7، ع. 3 (s)، ص ص. 137-148.
https://search.emarefa.net/detail/BIM-863065
Modern Language Association (MLA)
قارة، ملاك. تبييض الأموال في الجزائر وإجراءات مكافحته. مجلة الاقتصاد الصناعي مج. 7، ع. 3 (عدد خاص) (حزيران 2017)، ص ص. 137-148.
https://search.emarefa.net/detail/BIM-863065
American Medical Association (AMA)
قارة، ملاك. تبييض الأموال في الجزائر وإجراءات مكافحته. مجلة الاقتصاد الصناعي. 2017. مج. 7، ع. 3 (s)، ص ص. 137-148.
https://search.emarefa.net/detail/BIM-863065
Data Type
Journal Articles
Language
Arabic
Notes
يتضمن هوامش : ص. 147-148
Record ID
BIM-863065