الجرائم المصرفية في التشريع الجزائري

Abstract

: Summary The summary of the matter lies in the fact that criminality in the bankingsector has Imposed itself in a large way; which has led to the difficulty of limting these banking crimes or even classifying them in a certain scope as they are dispersed in many laws in Algerian legislation brtween banking law penal law as well as commercial law and other laws international agreements; where this is due the shortcomings of the legislative policy in the field so the legislator intervened In collecting these crimes in a unflied law that work to deter and eliminate banking crimes and created specialized courts to adjudicate themand also worked to create regulatory bodies structures and mechanisms to combat these crimes on top of which is the bank the central bank and independent bodies assisting the latter are the banking committee and the monetary and Loen council, its aim is to create an organized and sound supervisory body and to restore confidence in the transaction between the employee and the customer. .................................................................. الكلمات المفتاحية: 1- المصارف 2- العمليات المصرفية 3- الجرائم المصرفية 4- الاقتصاد 5- العملاء ................................................................ les mots clés: 1- Les banques 2- Opérations bancaires 3- Délits bancaires 4- L'économie 5- Clients