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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| Format: | Article |
| Language: | Arabic |
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Université Sétif 2
2015-12-01
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| Series: | مجلة الآداب و العلوم الإجتماعية |
| Online Access: | http://revues.univ-setif2.dz/index.php?id=1675 |
| Summary: | 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 information and communication progress, combating this cross continental organized crime is not only limited to security bodies but this role is to extend to the national banking institutions that have to be the first to face money laundry phenomena by means of informing the financial information treatment division that was created in April 2002. |
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| ISSN: | 1112-4776 1112-4776 |