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Reporting Suspicious Financial Flows between Legal Requirements and Banking Secrecy Constraints
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Journal Article
Reporting Suspicious Financial Flows between Legal Requirements and Banking Secrecy Constraints
2025
Overview
The Algerian legislator has established a mechanism for reporting suspected illegal financial transactions resulting from the proceeds and revenues of corruption crimes. This is in response to the new international criminal policy within the framework of what it is known as international cooperation to recover assets through a set of procedures and stages that countries must adhere to in order to do so. At the national level, we find that the Algerian legislator has expanded the number of persons obligated to report suspicious financial transactions . The aim of the study is to highlight the number of notifications announced is not reflects the true reality of the spread of the criminal phenomenon, so most of the announced notifications come from banks, both public and private, only.it raises the issue of the legal status of banks between the duty to report suspected illegal financial transactions and the duty to maintain banking secrecy.
Publisher
جامعة عمار ثليجي الاغواط - كلية الحقوق والعلوم السياسية
Subject
