المواجهة القانونية لظاهرة تبييض الأموال عبر البنوك في الجزائر

The Algerian State has given priority to fighting money laundry focusing on many occasions on its long lasting intention and strong will to combat this crime nationally and internationally. As long as money laundry has become one of the biggest crimes especially in the current technological and i...

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Bibliographic Details
Main Author: حسـان عبد السلام
Format: Article
Language:Arabic
Published: Université Sétif 2 2015-12-01
Series:مجلة الآداب و العلوم الإجتماعية
Online Access:http://revues.univ-setif2.dz/index.php?id=1675