Tuesday 11 February 2025

Money laundering

Finance Minister Laaziz Faid Leads Key Meeting on National Strategy Against Money Laundering, Terrorism Financing

Finance Minister Laaziz Faid Leads Key Meeting on National Strategy Against Money Laundering, Terrorism Financing

26 Aug 2024

✏️ BY: Dr. Hana Saada Algiers, Algeria | August 26th, 2024 — Algerian Minister of Finance Laaziz Faid chaired an important session of the National Commission for Risk Evaluation of Money Laundering, Terrorism Financing, and

Major Money Laundering Network Dismantled in Algiers: Over 500 Billion Seized

Major Money Laundering Network Dismantled in Algiers: Over 500 Billion Seized

29 Apr 2024

National Security: Dismantling of Criminal Network Specialized in Money Laundering from Tax Evasion

21 Jan 2024

Case of tax evasion, money laundering: Nineteen people remanded in custody

18 May 2023