Training and international cooperation

Institute of Customs and Tax Economy (IEDF)

June 24, 2023

On June 24, 2023, Mr. Bouaziz Mohand Akli, Director of Studies at the Central Anti-Corruption Office, led a seminar entitled “National Devices for the Prevention and Fight against Corruption and Money Laundering” for trainees at the Institute of Customs and Tax Economy (IEDF).

Training and international cooperation

Institute for the Fight Against Economic Crime (ILCE)

April 24 to May 05 2023

Mrs. ZERGUEARRAS Mohamed and BOUAZIZ Mohand Akli, respectively Director of Investigation and Director of Studies at the Central Anti-Corruption Office, and eight (08) judges followed a training, organized by the Institute for the Fight against Economic Crime (ILCE) of the Neuchâtel School of Management (HEG arc) under the theme "fight against economic crime and cybercrime-FLCE&CY".

Training and international cooperation

AXA Assurance Algeria

December 8, 2022

On the occasion of the International Anti-Corruption Day, Mr. BOUAZIZ Mohand Akli, Director of Studies at the Central Anti-Corruption Office, animated a conference for the staff of AXA Assurance Algeria on "The Central Anti-Corruption Office and the National Mechanisms for the Prevention and Fight Against Corruption and Money Laundering".

Training and international cooperation

Global Network of Law Enforcement Practitioners in Transnational Bribery “GLEN”

June 14, 2022

Mr. Lakhdari Mokhtar, General Director of the Central Office for the Repression of Corruption participated at the fourth meeting of the Global Network of Law Enforcement Practitioners in the Field of the Fight against Foreign Bribery "GLEN », which brings together magistrates from member countries of the Organization for Economic Cooperation and Development (OECD) and non-member countries, and which was held on June 14, 2022 in Paris, France.

This network aims to exchange experiences between law enforcement authorities in the field of the fight against transnational bribery.

Training and international cooperation

The African Tax Administration Forum (ATAF) in collaboration with University Of Exeter Business School

March 23, 2022

Mr. Bouaziz Mohand Akli, director of studies at the Central Anti-Corruption Office, had participated, through the video conferencing technology, to the workshop work on tax audits in Africa "policy and administration reflections" , organized by The African Tax Administration Forum in collaboration with University Of Exeter Business School.

Training and international cooperation

The African Tax Administration Forum (ATAF) and the African Tax Research Network (ATRN)

On September 6-7, 2021

Directors of studies from the Central Anti-Corruption Office had participated, through the video conferencing technology, in a training program organized by The African Tax Administration Forum (ATAF) and the African Tax Research Network (ATRN) on a topic related to maximising the revenue of tax.

Training and international cooperation

Subcommittee on anti-money laundering and terrorist financing

From 01 July to 21 September 2021

Mr. Mazouz Ali, chief of cabinet at the Central Anti-Corruption Office, had participated in the meetings of the subcommittee on anti-money laundering and terrorist financing, held at the ministry of justice.

Training and international cooperation

The working group on the assessment procedures of the Financial Action Task Force in Algeria

From 01 July to 21 September 2021

Mr. Mazouz Ali, chief of cabinet at the Central Anti-Corruption Office, had participated in the session works of the meetings of the working group on the assessment procedures of the Financial Action Task Force in Algeria, held at the headquarters of the ministry of finance.

Training and international cooperation

The Committee of experts on the recovery of proceeds of crime smuggled abroad

From 01 July to 21 September 2021

M. Mokhtar LAKHDARI, director general of the Central Anti-Corruption Office, had participated in the session work of the committee of experts on the recovery of proceeds of crime smuggled abroad, held at the headquarters of the first ministry.

Training and international cooperation

Mohammad Al-Bashir Al-Ibrahimi University.

May 18, 2021

The Central Anti-Corruption Office (C.A.C.O) participated in a conference organized by Mohammad Al-Bashir Al-Ibrahimi University on the subject of: “Corruption between the texts of the law and the challenges of globalization.” When Mr. BOUZEBOUDJA Kamel (Director of Studies) had contributed with a presentation relating to missions and role of the C.A.C.O in combating and suppressing corruption crimes.

Training and international cooperation

The French Virtual University

The period between February 17 to March 28, 2021

A number of directors of studies of the Central Anti-Corruption Office (C.A.C.O) had participated in a training session organized by the French Virtual University on the subject of: corruption, favoritism, transfer of funds , and how to prevent them in the local management?".