Nous agrégeons les sources d’informations financières spécifiques Régionales et Internationales. Info Générale, Economique, Marchés Forex-Comodities- Actions-Obligataires-Taux, Vieille règlementaire etc.
Enjoy a simplified experience
Find all the economic and financial information on our Orishas Direct application to download on Play StoreSunday, November 16, 2025 opened in Algiers
the work of a training workshop dedicated to “cryptocurrencies”. Organized
by the Department of Justice in collaboration with the U.S. Embassy
in Algeria, this workshop brought together magistrates, police officers
judicial as well as financial analysts from the Processing Unit of
financial intelligence (CTRF) and the Bank of Algeria .
The cryptocurrency training workshop is coming
in addition to the one organized last July on “intelligence”
from open sources”, supervised by the International Programme
Assistance and training in criminal investigations (ICITAP), under
of the American department
of Justice . The Secretary General of the Ministry of
Justice, Mr. Mohamed Regaz indicated that the choice of this vital theme
translated “the common desire of the two countries to be in step with the challenges
contemporary ones, especially those relating to the fight against financial crimes
cross-border, which pose a threat to economic security and to the
sovereignty of states.”
According to Mr. Regaz, this workshop will make it possible to “acquire tools and advanced techniques for the detection and analysis of cryptocurrency transactions”, which will contribute to “increasing efficiency surveys and the exchange of information between the institutions of the two countries, particularly in the fight against financial and economic crime.”
Work will continue until next Thursday.
Vous devez être membre pour ajouter un commentaire.
Vous êtes déjà membre ?
Connectez-vous
Pas encore membre ?
Devenez membre gratuitement
03/02/2026 - Secteurs
03/02/2026 - Secteurs
03/02/2026 - Secteurs
03/02/2026 - Secteurs
03/02/2026 - Secteurs