Résumé:
Although the Algerian legislature convoys modern
legislation in the field of fight against crimes of corruption,
especially financial and administrative one, and by the issuance
of a large arsenal of legal texts which resulted in the delivery of
the law of 20 February 2006 on the prevention and fight against
corruption, but the results of these reforms have not been
successful so far.
Although the Algerian legislature recognizes the
responsibility of the criminal bank acts committed by its organs
and its legal representatives, it has not specified dissuasive
sanctions and penalties prosecution as he did with the
individuals, too, by implementing jurisdiction in view litigation
which are contained in the law of money and credit and the fight
against corruption in the ordinary courts, has ruled out the
presence of a competent court ruling on this kind of litigation as
the economic courts in other countries.
Even though the Algerian legislature decided several
penalties on crimes committed by the bank, but the reality has
proven inability and failure to fight against the phenomenon of
corruption that has continued to grow day by day in two
Algerian financial and banking systems due to the lack of
deterrence necessary to stop these crimes.
This requires a comprehensive review of the legal system
on one hand, and the collection and unification of these texts in
a single codification in another hand, to serve the supreme
national interest of the country.