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Investment Crimes and Means of Combating them in Algerian Legislation: A Study in the Light of Ordinance 22/18 on Investment and Penal Codes

العنوان بلغة أخرى: جرائم الاستثمار وسبل مكافحتها في التشريع الجزائري: دراسة على ضوء الأمر 18/22 المتعلق بالاستثمار والقوانين الجزائية
المصدر: مجلة الفكر القانوني والسياسي
الناشر: جامعة عمار ثليجي الاغواط - كلية الحقوق والعلوم السياسية
المؤلف الرئيسي: Adjaoud, Souad (Author)
المجلد/العدد: مج7, ع1
محكمة: نعم
الدولة: الجزائر
التاريخ الميلادي: 2023
الشهر: مايو
الصفحات: 1251 - 1267
ISSN: 2588-1620
رقم MD: 1388054
نوع المحتوى: بحوث ومقالات
اللغة: الإنجليزية
قواعد المعلومات: IslamicInfo
مواضيع:
كلمات المؤلف المفتاحية:
Investment Crimes | Investment Code | Preventive Mechanisms | Control Mechanisms
رابط المحتوى:
صورة الغلاف QR قانون

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المستخلص: Investment crimes are multifaceted. In view of an overwhelming desire for rapid wealth and profit, some investors may engage in illegal acts. Some abuses may as well occur by the state or people against investors and the investment process in general, which adversely affects the economic development and financial recovery, forcing Algerian legislators to establish legal protections for the investment activity to create a secure investment space that attracts domestic and foreign capital, and dispels investors' concerns. This paper will therefore include the mechanisms founded by the Algerian legislator in the field of investment crimes, prevention, and the means to combat them. This is accomplished through (1) highlighting the preventive and protective aspect that deters the occurrence of abuse, particularly under Ordinance No. 22/18 on Investment, and (2) the repressive aspect that includes the deterrent mechanisms contained in the Criminal Code, both substantive and procedural, against investment crimes provided for in the Penal Code or in certain special laws specifically enacted to protect and secure Algeria's investment climate.

ISSN: 2588-1620