جريمة الصرف في ظل تعديلات الأمر رقم 96-22

Abstract EN

This research paper analyzes the main features of exchange infringement in terms of incrimination, punishment and criminal prosecution.

The analysis is based on the statements presented in the only referential law pertaining to these particular crimes namely the Order 96-22 relating to the suppression of the violation.

of the legislation and the regulation regarding exchange and capital movement into and out of the country.

This study focused mainly on shedding light on the major outcomes resulting from the amendments of the aforementioned order in 2003 and 2010, since it is considered as an extremely serious economic crime affecting the state’s sovereignty and damaging its national currency.