CAUSES OF FINANCIAL AND ECONOMIC CRIME AND THE CHALLENGE OF COMBATING IT
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Abstract
This paper aims to highlight the multiplicity of forms and images of financial and economic criminality that constitute a violation of economic policies But recent jurisprudence has sought to develop legislative methods and methods to combat and combat them, which has been very effective in identifying international mechanisms through United Nations organs, international and regional institutions in combating crime, international organizations and conventions concluded between States to combat such crimes and other national mechanisms for combating economic crime, namely, national laws, as well as regulations governing disbursement and capital movements, especially some other laws that combat economic and financial crime of various kinds.
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References
● Legal texts
Order No. 05/06 dated 18 Rajab 1426 corresponding to August 23, 2005, including the fight against smuggling, amended and supplemented.
Law No. 79-07 Dated on 26 Shaaban 1399 corresponding to July 21, 1979, containing the Customs Law, as amended and supplemented.
Law No. 06-01, Dated 21 Muharram 1427, corresponding to February 20, 2006, relating to preventing and combating corruption, amended and supplemented.
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● International charters and agreements
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Ali Abdul Qadir Al-Qahwaji, Penal Code, Special Section, Al-Halabi Legal Publications, Beirut, Lebanon, 2006, third edition.
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- Badra Laour: New mechanisms for combating economic crimes in Algerian legislation, Al-Resala Journal for Humanitarian Studies and Research, Volume 6, Issue 03, September 2021
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- Adel Amrani: Mechanisms for combating economic crime, a dissertation for obtaining a master’s degree, specializing in criminal business law, Larbi Ben M’hidi University, Oum El Bouaghi, Algeria, 2013/2014.
- Mukhtar Chebelli: Combating international financial and economic crime, Master’s thesis, specializing in international criminal law, Faculty of Law, Saad Dahlab University in Blida, June 2004.
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