جرائم حركة رؤوس الأموال من وا لى الخارج في التشريع الجزائري
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Date
2023
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Publisher
جامعة المسيلة
Abstract
The crime of exchange and movement of capital from and to abroad is unique, with
characteristics that distinguish it from other ordinary crimes in terms of criminalization,
follow-up and punishment. Its provisions were regulated by Order No. 96-22 related to the
suppression of the violation of the legislation and regulation related to exchange and the
movement of capital, amended and supplemented, beginning with the organization of its
material element. Through the acts mentioned in Articles 1 and 2 of the aforementioned Order
22-96, then its moral pillar is singled out with specificity so that it differs according to the
location of the crime between what is assumed to be wrong and what is required to have
criminal intent.
Funds from and to abroad and limiting the expansion of this crime because of the
damage it causes to the national economy, as the legislator singled it out for special
procedures starting with investigation and then filing a public lawsuit, leading to toughening
the penalties prescribed for the perpetrators despite describing it as a misdemeanor.