الآليات القانونية لمكافحة مخالفات تشريع الصرف و حركة رؤوس الأموال

Abstract

The Violation of exchange laws and regulations, is the largest economic crime at present time, since it affects the finances of the state, which are a very important part of its economy, whatever its economic system . For this, we find that the Algerian legislature adopted different provisions economic field especially in the money and credit, on the one hand, and regarding the movement of capital and abroad, on another side, after having repeal the dispositions of the penal code in this regard, more the regulations of the Bank of Algeria who have an important role in the regulation of exchange and currency in Algeria. Despite this, violations of currency legislation see great growth in light of the evolution of technology, which has developed the means to commit them and facilitated the movement of capital of and to the state.