Please use this identifier to cite or link to this item:
http://archives.univ-biskra.dz/handle/123456789/21891| Title: | النظام القانوني لجريمة تبييض الاموال في التشريع الجزائري |
| Authors: | هديل رانية, كعب اماني, عياد |
| Issue Date: | 29-Jun-2022 |
| Abstract: | The phenomenon of money laundering is considered a consequential crime that comes from criminal proceeds, and it is one of the most dangerous crimes that entered Algerian society and sparked great controversy in it, which made the legislator address it through a set of strict and clear legal texts in an effort to avoid such operations, which have become widespread in our society today |
| URI: | http://archives.univ-biskra.dz/handle/123456789/21891 |
| Appears in Collections: | Faculté de Droit et des Sciences Politiques (FDSP) |
Files in This Item:
| File | Description | Size | Format | |
|---|---|---|---|---|
| النظام القانوني لجريمة تبييض الأموال في التشريع الجزائري.pdf | 2,65 MB | Adobe PDF | View/Open |
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