Submission is open for November 2024, Call for papers Volume 06, Issue 11, November 2024, Open Access; Peer Reviewed Journal; Fast Publication. The Journal is welcoming original Research Articles, Book Reviews, Commentaries, Reviewed Articles, Technical Notes Please you can reach us if you have any queries send email to: editor@journalijisr.com

LA BONNE GOUVERNANCE EN MATIERE D’ECHANGE D’INFORMATIONS ENTRE LES ORGANISMES PUBLICS ET LA LUTTE CONTRE LA CRIMINALITE FINANCIERE AU MAROC

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Author: 
*Amine BENJELLOUN and Leila El GNAOUI
Country: 
Maroc
Volume & Issue: 
Volume 04, Issue 11, November 2022
Page No: 
3575-3579
Abstract: 

Le développement économique et social d’un pays est tributaire notamment de sa capacité à attirer les investissements et les capitaux, à faciliter le transfert de la technologie et du savoir-faire et à intéresser/fidéliser les compétences locales. Pour atteindre cet objectif et gagner la confiance des investisseurs, l’administration publique et les autres organismes étatiques ont un rôle central à jouer : mettre en place une bonne gouvernance, condition nécessaire à la réussite des coopérations inter institutionnelles. Le présent travail s’intéresse à une catégorie spécifique d’acteurs publics (DGSN –DOUANE – ANRF – DGI) qui œuvrent à la moralisation de la vie publique et au renforcement de la confiance des acteurs économiques dans les institutions de l’Etat et ce à travers, notamment une lutte efficiente contre la criminalité financière. En effet, tout investisseur et bailleur de fonds cherche un environnement sain et transparent, pour dénouer ses affaires. De ce fait, les acteurs publics sont appelés à s’adapter à ces exigences et à offrir les garanties nécessaires et ce, en améliorant la bonne gouvernance des acteurs, en renforçant leurs responsabilités, en assurant l'intégrité, la transparence et l'ouverture, en particulier l’accès à l'information et en privilégiant et développant les axes de la coopération nationale et internationale dans la lutte contre la criminalité financière.

KeyWords: 
Criminalité Financière, Lutte, Bonne Gouvernance, Organismes Publics.