الآليات القانونية لمكافحة مخالفات تشريع الصرف و حركة رووس الاموال

Violations of the exchange legislation are considered one of the most important economic crimes at the present time in terms of affecting an important part of the economy represented in the state’s finances. It relates to the field of cash and loan on the one hand, and the other relates to the movement of capital from and to abroad on the other hand, after repealing the provisions of the Penal Code issued in this field, in addition to the regulations of the Bank of Algeria, which have a great place in regulating the field of exchange and cash in the legal system in Algeria. Despite this, we find violations of the exchange legislation on a large increase in light of the development in the technological field, which helped to find innovative ways to commit this type of crime and the ease of movement of capital from and to abroad.