A specialized financial investigation as an effective mechanism to combat business crimes: An analytical approach in light of Algerian Legislation
Keywords:
specialized financial investigation, business crimes, Law 06-01, Ordinance 20-04, fighting corruption, financial tracking of illicit proceeds, economic justiceAbstract
This analytical study examines the role of a specialized financial investigation as an essential mechanism for confronting business crimes in Algeria. It is an effective means of tracking, seizing, and confiscating illicit funds, which in turn acts as a deterrent. Our research is based on the Algerian legislative framework, specifically Law 06-01 on fighting corruption, Ordinance 05-01 on fighting money laundering, and Ordinance 20-04 establishing the Economic and Financial Penal Division. The article highlights how this system has contributed to supporting judicial effectiveness in major corruption cases, while emphasizing the challenges associated with a lack of expertise and international cooperation. It also suggests ways to enhance financial investigation as a mandatory and strategic procedure to combat business crimes.
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