Methodology for recovering embezzled funds smuggled abroad in the Algerian experience: The Accomplished and the Prospective

Abstract

The issue of recovering embezzled and smuggled funds abroad is one of the core pillars for strengthening the effectiveness of anti-corruption law and reinforcing the principle of legal deterrence. In light of the complex challenges surrounding this process, comparative experiences offer valuable insights, highlighting both successes and failures. This places Algeria before the responsibility of charting a systematic course characterised by precision and realism.

This study aims to shed light on the mechanisms and methodologies adopted in Algeria to recover illicitly transferred funds. It does so through a critical approach grounded in ‘analysis, diagnosis and foresight’. The research paper also evaluates the Algerian experience against international standards and comparative expertise to inform the development of an effective national strategy based on alternative approaches to ensure the recovery of embezzled funds and enhance the protection of the national economy.