Crime of misuse of bank funds

Fatima Zohra Sennour

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Published: Feb 5, 2025

Keywords:

Bank funds, crime, misuse.

Fatima Zohra Sennour

Abstract

The intervention of the criminal legislator in the field of banking operations has become an urgent necessity to deter all unlawful practices by bank managers,
particularly those that harm bank funds. In this regard, the Algerian legislation has defined the crime of misuse of bank funds in order to protect the financial
integrity of the institution from any abuse by the management. It punishes any manager who exploits bank funds for personal gain.

Issue

Vol. 62 No. 2 (2025): Vol 62 No 2 (2025)

Section

Articles

This work is licensed under a Creative Commons Attribution 4.0 International License.

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