Responsive image

Message of Mr. Director – General.

On the occasion of the launch of the Central Anti-Corruption Office (C.A.C.O) new website, I am delighted to extend my warmest greetings and sincere best wishes to all personnel: the executives, the judicial police officers and agents, and of permanent and attached employees to the Office.

 

Read more »

Who we are?

The Central Anti- Corruption Office (C.A.C.O) was established under article 24 bis of Law no 06-01, related to prevention and fight against corruption, amended and supplemented. The Office is an operational central service of the Judicial Police, charged with...

Read more »

Our missions

The office is in charge of the following missions: - Collecting, centralizing and exploiting any information that may allow to detect and fight corruption. - Reach evidence and proceed to investigation on suspected cases of corruption and related crimes...

Read more »

Contact us

You can contact us by telephone by calling the toll-free number 1022, you can also contact us by fax or by post, at the number or address indicated at the bottom of the page. Complaint and attachments can also be emailed directly to the site.

Contact us »

Latest activity

Participation of the Director- General in the Inaugural Meeting of the AFRICAN ANTI-CORRUPTION LAW ENFORCEMENT NETWORK (AFR LEN)
23-25 April 2024
Continue reading

Latest publication

Algeria's Participation in the tenth session of the Conference of States Parties to the United Nations Convention against Corruption CoSP10
December 11–15, 2023
Continue reading

Training and international cooperation

“Ali Tounsi” Higher Police School
October 05, 2023

On 05/10/2023, Mr. Bouaziz Mohand Akli, Director of Studies at the Central Anti-Corruption Office, hosted a conference entitled "Experience of the OCRC in the field of combating complex corruption crimes - investigation and seizure of criminal assets," as part of a training session on "Money laundering offenses and parallel financial investigations" for officers and agents of the Judicial Police of the General Directorate of National Security (DGSN) at the Higher Police School "Ali Tounsi".

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

2023 OECD GLOBAL Anti-Corruption and Integrity Forum
May 24 and 25, 2023

Mr. Bouaziz Mohand Akli, director of studies at the Central Anti-Corruption Office, had participated, through the video conferencing technology, to the work of 2023 OECD GLOBAL Anti-Corruption and Integrity Forum, led by the organization for economic cooperation and development (OECD).

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

OECD International Academy for Tax Crime Investigation
From 09 to 19 January 2023

Mr. Bouaziz Mohand Akli, director of studies at the Central Anti-Corruption Office, had participated, through the video conferencing technology, to the French-speaking program on the Managing Financial Investigations offered by the OECD's international academy for investigations into tax crime.

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

Higher School of Magistrates
November 11, 2022

On 11/17/2022, Mr. BOUAZIZ Mohand Akli Director of Studies and Mr. BOUDJIT Aissam, Head of Unit of investigation at the Central Anti-Corruption Office, participated a meting on "Fighting Corruption - Italian Experience" organized by Italian experts at the Higher School of Magistrates.

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

2022 OECD GLOBAL Anti-Corruption and Integrity Forum
On 30 March - 1 April 2022

Mr. Bouaziz Mohand Akli, director of studies at the Central Anti-Corruption Office, had participated, through the video conferencing technology, to the work of 2022 OECD GLOBAL Anti-Corruption and Integrity Forum, led by the organization for economic cooperation and development (OECD).

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) in collaboration with the German International Cooperation (GIZ)
On September 15-16, 2021

Directors of studies from the Central Anti-Corruption Office had participated, through the video conferencing technology, in a training session organized in Johannesburg by The African Tax Administration Forum (ATAF) in collaboration with the German International Cooperation (GIZ) on the topic of transparency and illicit financial flows.

Training and international cooperation

Working Groups of the Conference of the States Parties to the United Nations Convention against Corruption
On 6 and 10 September 2021

M. Mokhtar LAKHDARI, Director-General of the Central Anti-Corruption Office had participated, through the video conferencing technology, in the session works of the working groups emanating from the Conference of the States Parties to the Convention against Corruption (the working group on the implementation of the convention, the working group on asset recovery, the working group on technical assistance) held in Vienna.

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 Combating the Financing of Proliferation of Weapons of Mass Destruction
From 01 July to 21 September 2021

Mr. Bouaziz Mohand Akli, director of studies at the Central Anti-Corruption Office, had participated in the meetings of the subcommittee on combating the financing of proliferation of weapons of mass destruction, held at the headquarters of the ministry of national defense.

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

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 Higher Police School
09 June 2021

The Central Anti-Corruption Office (C.A.C.O) had participated in a training session organized by the Higher Police School for the benefit of its executives through a lecture presented by Mr. KHIAT Toufik (Director of Studies), entitled: “The role of the Central Anti-Corruption Office in the fight against money laundering, illicit enrichment and related offenses.”

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

The German Foundation for International Legal Cooperation (IRZ)
May 25, 2021

A number of directors of studies headed by Mr. Mokhtar LAKHDARI, the director general, had participated in the works of the online seminar organized by the German Foundation for International Legal Cooperation (IRZ) on the subject of asset recovery.

Training and international cooperation

The United Nations Office on Drugs and Crime (UNODC) in collaboration with the United Nations Conference on Trade and Development (UNCTAD), in Vienna.
18 and 19 May 2021

A representative of the Central Anti-Corruption Office (C.A.C.O) participated in the works of the experts meeting organized by the United Nations Office on Drugs and Crime (UNODC) in collaboration with the United Nations Conference on Trade and Development (UNCTAD), in Vienna, through teleconference on the subject of international investments, financial transfers and proceeds of crime.

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?".

Training and international cooperation

the United States Department of State
The period between May 18 to June 04 ,2021

Mr. MAZOUZ Ali, chief of cabinet in the C.A.C.O, had participated in the leadership program for international visitors organized by the United States Department of State via the teleconference to discuss and enrich the issue of transparency and accountability.

Responsive image