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Les instruments de lutte contre le blanchiment d'argent en Algérie

Abstract : Money laundering is currently an offense that is still growing. Moreover, the fight against this phenomenon remains an overall theme. Recognizing the transboundary nature of this scourge and its harmful consequences that this presents particularly for the developing countries whose financial systems are notoriously fragile, Algeria has introduced various instruments to fight money laundering. In addition to its participation in international instruments, it has set up national means to fight against this form of financial crime. We analyzed these instruments and the recent changes made by the Algerian authorities.
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Djazira Mehdi. Les instruments de lutte contre le blanchiment d'argent en Algérie. Droit. Université Nice Sophia Antipolis, 2015. Français. ⟨NNT : 2015NICE0050⟩. ⟨tel-01252005⟩

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