Combating Money Laundering and Terrorist Financing in Light of the Amendments Brought by Law 23-01: Analytical and Critical Study
| المصدر: | مجلة الدراسات والبحوث القانونية |
|---|---|
| الناشر: | جامعة محمد بوضياف المسيلة - كلية الحقوق والعلوم السياسية - مخبر الدراسات والبحوث في القانون والأسرة والتنمية الإدارية |
| المؤلف الرئيسي: | Allag, Kamel (Author) |
| المجلد/العدد: | مج10, ع1 |
| محكمة: | نعم |
| الدولة: |
الجزائر |
| التاريخ الميلادي: |
2025
|
| الشهر: | جانفي |
| الصفحات: | 53 - 64 |
| ISSN: |
2437-1084 |
| رقم MD: | 1542024 |
| نوع المحتوى: | بحوث ومقالات |
| اللغة: | الإنجليزية |
| قواعد المعلومات: | IslamicInfo |
| مواضيع: | |
| كلمات المؤلف المفتاحية: |
Money Laundering | Terrorist | Terrorist Financing | Law 23-01
|
| رابط المحتوى: |
الناشر لهذه المادة لم يسمح بإتاحتها. |
| المستخلص: |
The article addresses the framework that Algeria worked to list the sources of financing for terrorist organizations, whether internally or externally. It issued Law No. 05-01 of February 6, 2005 regarding the prevention and combating of money laundering and terrorist financing, which was amended several times until Law 23-01 of 07 was issued February 2023. Thus, the Algerian legislator combined deterrent and preventive measures, emphasizing the role of financial and banking institutions in the field of contribution. In suppressing suspicious transactions and placing obligations on banks that must be fulfilled. |
|---|---|
| ISSN: |
2437-1084 |
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