السياسة التشريعية للوقاية من تبييض الأموال في القانون الجزائري

Abstract EN

Human society has known the phenomenon of corruption since ancient times and has been a key factor in the collapse of most civilizations and systems, and has escalated today in the form that made most of the world in a dilemma can not be out of them only through the adoption of strict legislative measures to reduce them and avoid the risks, which sought To those States, including Algeria As it is one of the first countries in the field with an arsenal of legal texts in the field and yet the rates of these crimes continue to rise and perhaps makes the risks and effects of doubling the whitening of revenues and the legitimacy of them This is a challenge to the judicial authorities in uncovering and proving the matter, which led the legislator to adopt a policy that prevents it from happening in the first place, especially as an accessory crime stipulated in the Prevention and Combating Corruption Law after it was stipulated in the framework of the general law of crimes.