As part of the fight against money laundering Of money, Algeria carried out a vast operation to control companies, associations and foundations.

The control carried out by Algeria is part of a battery of anti-recycling measures for dirty money. Security services have multiplied spectacular anti-money laundering operations, in addition to the adoption of a new, more repressive law, the security services have multiplied the spectacular anti-money laundering operations. According to the prosecutor's office near of the Algiers Court, the latest one took place in Mostaganem where a van filled with a colossal sum of money in dinars and currencies was intercepted by the police.

A report published by the National Register Center Department of Commerce (CRNC) also indicates Algeria, has carried out “the evaluation of risks of using legal persons for money laundering purposes and the financing of terrorism.” According to the CRNC report, this control also involved 137,752 non-profit organizations, including 137,736 associations, 16 foundations and 15,125 wakfs.