Financial Crime World

Financial Crime Investigation Methods in Algeria Get Boost from International Cooperation

Algeria’s law enforcement agencies have received training on advanced investigation methods and international cooperation strategies to strengthen their capabilities in combating financial crime.

Advanced Training Session

The training session was hosted by the Central Anti-Corruption Office (OCLC) and brought together officers and agents of the Judicial Police from the General Directorate of National Security (DGSN). The comprehensive program focused on money laundering offenses and parallel financial investigations. Led by Mr. Bouaziz Mohand Akli, Director of Studies at OCLC, the conference covered the experience of Algeria’s OCRC in combating complex corruption crimes, including investigation and seizure of criminal assets.

International Cooperation

The training session marked an important milestone in Algeria’s efforts to enhance its financial crime investigation capabilities, with a particular focus on international cooperation and best practices. By sharing expertise and experiences with other countries, Algerian law enforcement agencies can better equip themselves to tackle the increasingly complex nature of financial crimes and protect the country’s economic stability.

Partnership with International Organizations

The “Ali Tounsi” Higher Police School has long been recognized as a leading institution for police training in Algeria. The school’s partnership with international organizations and foreign law enforcement agencies enables Algerian authorities to stay abreast of the latest developments in financial crime investigation and prevention.

Impact on Combating Financial Crime

As Algeria continues to strengthen its commitment to combating financial crime, this training session is expected to have a significant impact on the country’s efforts to combat money laundering, terrorist financing, and other financial crimes. With enhanced capabilities and international cooperation, Algerian law enforcement agencies are better equipped to protect the country’s economic interests and ensure the integrity of its financial system.

Key Benefits

  • Enhanced capabilities in investigating financial crimes
  • Improved international cooperation and sharing of best practices
  • Strengthened commitment to combating money laundering, terrorist financing, and other financial crimes
  • Protection of Algeria’s economic interests and financial system integrity