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April 1, 20260 citationsOpen Access

Provisions of Money Laundering Crime in Algerian Legislation

Provisions of the Crime of Money Laundering in Algerian Legislation

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Authors

ANAhmed NouiFGFatma zohra Guedouari

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Overview

Conference paper examines legislative measures against money laundering, highlighting economic implications.

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

Cite This Study

Noui et al. (2023) studied this question.

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