Browsing by Author "لحسن, رحاب"

Now showing 1 - 1 of 1

مجابهة جريمة تبييض الأموال في التشريع الجزائري
(مكتبة كلية الحقوق والعلوم السياسية جامعة محمد البشير الإبراهيمي برج بوعريريج, 2024-10-11) عياضي, أميرة; لحسن, رحاب
The crime of money laundering, which aims to legitimize illicit funds, is one of the most serious organized crimes that eat away at economies, and it is also directly related to terrorism and its financing, and thus it has become a transcontinental crime, and to limit its spread, it must be addressed at the local level, which necessitated the Algerian legislator to issue legal texts and establish bodies to combat it. Keywords:Money launderingFinancial inquiry processing cellFinancial institutionsSecurity services Algerian legislator