The Crime of Money Laundering in Algerian Legislation: A Study of the Legal Framework in the Context of Digital Transformation

This record corresponds to the conference paper entitled“The Crime of Money Laundering in Algerian Legislation: A Study of the Legal Framework in the Context of Digital Transformation”(جريمة تبييض الأموال في التشريع الجزائري: دراسة في البنيان القانوني في ظل التحول الرقمي),presented at The International Conference on "Money Laundering through the Digital Environment and the Challenges of Recovering Criminal Proceeds: Towards Understanding New Threats and Developing Response Mechanisms", University of Abou Bekr Belkaid – Tlemcen, Tlemcen, Algeria, 10 December 2025.This document is deposited for scholarly citation and long-term digital archiving purposes.