Financial Crime World

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Algeria’s Strengthened Anti-Corruption Efforts: A Review of Jurisdictional Provisions

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In a significant step towards combating corruption, Algeria has strengthened its jurisdictional provisions, extending the reach of its law enforcement agencies and courts to tackle corruption cases more effectively.

Expanded Jurisdictional Provisions

According to Article 590 of the Criminal Procedure Code, vessels and aircraft bearing the Algerian flag are subject to Algerian jurisdiction, regardless of where the crime was committed. Additionally, foreign vessels and aircraft can be prosecuted in Algeria if:

  • The accused is an Algerian citizen
  • The vessel or aircraft arrives in Algeria after the crime has been committed

Extraterritorial Jurisdiction

Articles 582 to 587 of the Criminal Procedure Code extend jurisdiction to offenses committed abroad by Algerian citizens, regardless of the nationality of the victim. This provision applies even if:

  • The accused person obtains Algerian citizenship after the commission of the offense
  • A person in Algeria acted as an accessory to an offense committed abroad

International Cooperation Provisions

Algeria has strengthened its international cooperation provisions by signing several bilateral agreements and conventions on:

  • Extradition
  • Transfer of sentenced persons
  • Mutual legal assistance

The Ministry of Justice is appointed as the central authority for bilateral mutual legal assistance requests.

Improved Coordination and Training

To enhance coordination and capacity-building, Algeria has committed to providing training programs for officials and law enforcement agencies. The Office of Central Investigation (OCRC) will receive support in developing and implementing training programs on:

  • Corruption investigations
  • Financial crimes investigations

The country has also acknowledged the need for:

  • Interagency coordination
  • Training in the analysis of suspicious activity reports
  • Summaries of best practices to combat money laundering

Conclusion

Algeria’s strengthened anti-corruption efforts demonstrate a commitment to combating graft and promoting transparency and accountability. The jurisdictional provisions have been expanded to cover more cases, and international cooperation has been enhanced through bilateral agreements and conventions. The country’s efforts are expected to yield positive results in the fight against corruption.