جرائم حركة رؤوس الأموال من وا لى الخارج في التشريع الجزائري
| dc.contributor.author | عطاوة غنية | |
| dc.date.accessioned | 2025-11-06T09:35:33Z | |
| dc.date.available | 2025-11-06T09:35:33Z | |
| dc.date.issued | 2023 | |
| dc.description.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. | |
| dc.identifier.uri | https://repository.univ-msila.dz/handle/123456789/47756 | |
| dc.language.iso | other | |
| dc.publisher | جامعة المسيلة | |
| dc.title | جرائم حركة رؤوس الأموال من وا لى الخارج في التشريع الجزائري | |
| dc.type | Thesis |