Specificity of the Legal Structure of Money Laundering Crimes Related to Corruption under Algerian Legislation
| المصدر: | مجلة الحقوق والعلوم الإنسانية |
|---|---|
| الناشر: | جامعة زيان عاشور بالجلفة |
| المؤلف الرئيسي: | Malaa, Mouna (Author) |
| مؤلفين آخرين: | Ben Bouabdallah, Ouarda (Co-Author) |
| المجلد/العدد: | مج16, ع3 |
| محكمة: | نعم |
| الدولة: |
الجزائر |
| التاريخ الميلادي: |
2023
|
| الشهر: | سبتمبر |
| الصفحات: | 11 - 25 |
| ISSN: |
1112-8240 |
| رقم MD: | 1447865 |
| نوع المحتوى: | بحوث ومقالات |
| اللغة: | الإنجليزية |
| قواعد المعلومات: | IslamicInfo, HumanIndex |
| مواضيع: | |
| كلمات المؤلف المفتاحية: |
Corruption Crimes | Laundering Proceeds | Money | The Original Crime
|
| رابط المحتوى: |
عدد مرات التحميل
2
| LEADER | 02033nam a22002417a 4500 | ||
|---|---|---|---|
| 001 | 2193585 | ||
| 041 | |a eng | ||
| 044 | |b الجزائر | ||
| 100 | |9 767551 |a Malaa, Mouna |e Author | ||
| 245 | |a Specificity of the Legal Structure of Money Laundering Crimes Related to Corruption under Algerian Legislation | ||
| 260 | |b جامعة زيان عاشور بالجلفة |c 2023 |g سبتمبر | ||
| 300 | |a 11 - 25 | ||
| 336 | |a بحوث ومقالات |b Article | ||
| 520 | |b The Algerian legislator paid attention to the crime of money laundering proceeds of corruption crimes under the Penal Code and the law on the prevention and fight against corruption; it does not exist unless its essential elements are present, which contain a type of specificity that distinguishes it from other crimes; through the stipulation of its provisions and its regulation. There is no crime or penalty except by text, which is the legal element, followed by the material element represented by the act of transferring money and hiding or disguising its true nature, then possessing, acquiring, or using it ,and laundering the proceeds of corruption is an intentional crime as the Algerian legislator insisted that its perpetrator be aware that the money came from illegal sources. This is in addition to the assumed element that distinguishes it from others, represented in the original crime. | ||
| 653 | |a الجرائم المالية |a غسل الأموال |a الفساد المالي |a القانون الجزائري | ||
| 692 | |b Corruption Crimes |b Laundering Proceeds |b Money |b The Original Crime | ||
| 700 | |9 767553 |a Ben Bouabdallah, Ouarda |e Co-Author | ||
| 773 | |4 العلوم الإنسانية ، متعددة التخصصات |4 القانون |6 Humanities, Multidisciplinary |6 Law |c 001 |e Journal of Law and Human Sciences |l 003 |m مج16, ع3 |o 0767 |s مجلة الحقوق والعلوم الإنسانية |v 016 |x 1112-8240 | ||
| 856 | |u 0767-016-003-001.pdf | ||
| 930 | |d y |p y |q n | ||
| 995 | |a IslamicInfo | ||
| 995 | |a HumanIndex | ||
| 999 | |c 1447865 |d 1447865 | ||
عناصر مشابهة
-
The Specificity of Justice System in Countering Corruption Crimes in Algerian Legislation
بواسطة: Guerroudj, Raouf منشور: (2022) -
The Legal Nature of The Crime of Money Laundering
بواسطة: Al Hawawsheh, Ayman Nawaf Sharif منشور: (2017) -
Restrictions to Prosecuting Suspects of Corruption in Algerian Legislation: A Descriptive Analytic Study
بواسطة: Cheddadi, Mohcen منشور: (2023) -
Constitutional and Legal Approaches for Combating Corruption in Algeria
بواسطة: Abbas, Amel منشور: (2024) -
International Methods to Combat Corruption Crimes
بواسطة: هادي، رضي محمد علي منشور: (2023)
