@article{benmouiza_makhloufi_rennane_2021, title={The Financial Intelligence Processing Unit as a mechanism for preventing money laundering and terrorism financing in Algeriaat the period of 2005-2018}, volume={12}, url={http://journals.lagh-univ.dz/index.php/djei/article/view/1177}, DOI={10.34118/djei.v12i1.1177}, abstractNote={<p>This study aims to analyze the mechanism of the Financial Intelligence Processing Unit ‎ as a ‎specialized structure in the prevention of money laundering and the financing of ‎terrorism in Algeria. This activity is set in through the tracking of the most important tasks carried out by that unit‎‎from the beginning of its work, and analyze its role in the prevention of money ‎laundering and terrorism financing according to their statistics.‎<br>&nbsp;&nbsp;&nbsp; The study found that the Financial Intelligence Processing Unit ‎ plays an important role in the prevention of money laundering and terrorism financing in Algeria through two basic techniques: suspicious declaration reports and confidential annual reports.</p&gt;}, number={1}, journal={Dirassat Journal Economic Issue}, author={benmouiza, mesaoud and makhloufi, azouz and rennane, mokhetar}, year={2021}, month={Jan.}, pages={335-352} }