Middle East Economic Survey
VOL. XLVII
No 45
8-November-2004
ALGERIA
REGIONAL BANKING
Algeria Investigating 33 Illegal Banking Transactions
Algerian authorities are investigating 33 cases of illegal transactions involving banks, Banque dAlgérie Governor Muhammad Laksaci said on 26 October. In his report on the 2003 monetary situation, Mr. Laksaci told parliament that violations were found in 10% of the surveyed banking and financial institutions (3,497 out of 35,000). These violations mainly concern...
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