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April 1, 20260 citationsOpen Access

Provisions of the Crime of Money Laundering in Algerian Legislation

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ANAhmed NouiFGFatma zohra Guedouari

Key Points

  • This paper aims to analyze the legal framework surrounding the crime of money laundering in Algeria.
  • Presented at an international conference
  • Explored laws pertaining to money laundering
  • Discussed economic policy intersections with crime
  • Identified key legal provisions related to money laundering in Algeria
  • Highlighted challenges in combating economic crime
  • Presented recommendations for stronger legal frameworks

Abstract

This record corresponds to the conference paper entitled“Provisions of the Crime of Money Laundering in Algerian Legislation”(أحكام جريمة تبييض الأموال في التشريع الجزائري),presented at The International Conference on "Economy and Crime between Economic Policy and Challenges of Combating Crime", University of Constantine, Constantine, Algeria, 22 October 2023.This document is deposited for scholarly citation and long-term digital archiving purposes.

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Cite This Study

Noui et al. (2023) studied this question.

synapsesocial.com/papers/69ccb6fd16edfba7beb88cc7https://doi.org/10.5281/zenodo.19328460
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