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He limited himself on talking about the training session, whereas French Financial Information Treatment Cell director Christian Le Blanc raised a controversy around money laundering interconnectedness with terrorism funding. In his opinion, “terrorism funding core is capitals destination, while money laundering issue crux is the illicit sources of funds”, he added: “capitals are obtained illicitly in official financial circuits in order to hide its illicit source” In the other hand, Ministry of Justice representative avoided talking about money laundering law suits; he just limited himself on saying that suspicion notices are submitted before the cell by banks as well as natural and artificial persons. When the offence is upheld, the file is submitted to the rationae locus prosecutor. The government enacted an executive decree in April 7th, 2002 by virtue of which the cell was created in 2004. It was in line with international finance work group recommendations on money laundering and terrorism funding. “The cell cooperates with its counterparts abroad in terms of money laundering and terrorism funding related information sharing”, Djâdi made clear as regard international cooperation. | ||||||||||||||||||
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Money laundering combating French experience before Algerian lawyers