| Titre : |
جريمة تبييض الأموال وآليات مكافحتها في التشريع الجزائري. |
| Type de document : |
texte imprimé |
| Auteurs : |
محمد الطاهر سعيود, Auteur ; علي بن شعبان, Directeur de thèse |
| Editeur : |
جامعة الإخوة منتوري قسنطينة |
| Année de publication : |
2019 |
| Importance : |
403 ورقة. |
| Format : |
30 سم. |
| Note générale : |
Doctorat en 3 éme cycle LMD.
1نسخ موجودة مكتبة المركزية |
| Langues : |
Arabe (ara) |
| Catégories : |
Arabe
القانون
|
| Tags : |
القانون العام:قانون الضبط الاقتصادي تبييض الامول المؤسسات المالية البنوك السرية المصرفية money laundering financial institution professional secrecy blanchiment d’argent banques des établissements financiers le secret professionnel |
| Index. décimale : |
340 القانون |
| Résumé : |
Through this research, a diagnosis of money laundering is to be attempted by identifying its causes and effects. In fact, Money Laundering is said to be one of the most serious worldwide organized crimes, as it is closely related to illicit and illegal financial activities. This research also seeks to reveal the mechanisms generally adopted by the Algerian legislator, and particularly, the contents of the Law 05/01 of February 06, 2005 - dealing with preventing, combating money laundering and financing terrorism, as amended and supplemented by Order No. 12/02 of 13 February 2012. In addition to some other relevant laws, in particular Order No. 03/11 of August 26, 2003 –containing the Law of Monetary and Loan - which is concerned with preventive and penal mechanisms to counter the illegal Money Laundering, through the duty to notify banks and financial institutions of any suspicious transaction; yet, the latter law is inconsistent with the financial institutions’ duty to keep professional secrecy towards its customers. |
| Diplôme : |
Doctorat |
| En ligne : |
../theses/droit/ASEA4452.pdf |
| Format de la ressource électronique : |
pdf |
| Permalink : |
index.php?lvl=notice_display&id=11268 |
جريمة تبييض الأموال وآليات مكافحتها في التشريع الجزائري. [texte imprimé] / محمد الطاهر سعيود, Auteur ; علي بن شعبان, Directeur de thèse . - جامعة الإخوة منتوري قسنطينة, 2019 . - 403 ورقة. ; 30 سم. Doctorat en 3 éme cycle LMD.
1نسخ موجودة مكتبة المركزية Langues : Arabe ( ara)
| Catégories : |
Arabe
القانون
|
| Tags : |
القانون العام:قانون الضبط الاقتصادي تبييض الامول المؤسسات المالية البنوك السرية المصرفية money laundering financial institution professional secrecy blanchiment d’argent banques des établissements financiers le secret professionnel |
| Index. décimale : |
340 القانون |
| Résumé : |
Through this research, a diagnosis of money laundering is to be attempted by identifying its causes and effects. In fact, Money Laundering is said to be one of the most serious worldwide organized crimes, as it is closely related to illicit and illegal financial activities. This research also seeks to reveal the mechanisms generally adopted by the Algerian legislator, and particularly, the contents of the Law 05/01 of February 06, 2005 - dealing with preventing, combating money laundering and financing terrorism, as amended and supplemented by Order No. 12/02 of 13 February 2012. In addition to some other relevant laws, in particular Order No. 03/11 of August 26, 2003 –containing the Law of Monetary and Loan - which is concerned with preventive and penal mechanisms to counter the illegal Money Laundering, through the duty to notify banks and financial institutions of any suspicious transaction; yet, the latter law is inconsistent with the financial institutions’ duty to keep professional secrecy towards its customers. |
| Diplôme : |
Doctorat |
| En ligne : |
../theses/droit/ASEA4452.pdf |
| Format de la ressource électronique : |
pdf |
| Permalink : |
index.php?lvl=notice_display&id=11268 |
|
Affiner la recherche Interroger des sources externes
