النظام القانوني لجريمة تبييض الاموال في التشريع الجزائري

تحميل مذكرة ماستر بعنوان النظام القانوني لجريمة تبييض الاموال في التشريع الجزائري

الملخص: The phenomenon of money laundering is considered a consequential crime that comes from criminal proceeds, and it is one of the most dangerous crimes that entered Algerian society and sparked great controversy in it, which made the legislator address it through a set of strict and clear legal texts in an effort to avoid such operations, which have become widespread in our society today