Abstract

This paper aims to address a very important topic, which is the topic of combating money laundering in Algerian financial institutions: reality and challenges, as this research paper was divided into three axes, the first axis was devoted to clarifying what money laundering is, the second axis dealt with the repercussions of the phenomenon of money laundering on the Algerian economy, and the last axis dealt with the efforts of Algerian banks in confronting the phenomenon of money laundering.