The Complicit Role of Algeria in Laundering Iranian Money Uncovered: Algerian “Generals” Must Be Held Accountable
For over thirty years, while the international community sought to curb Iran’s nuclear ambitions, the Algerian regime was busy laundering Iranian money to support a covert military program that threatens global stability.
Behind closed doors, under the cloak of secrecy and with deliberate opacity, Algiers and Tehran tightened their bond through a sprawling network of shell companies, illicit financial schemes, and suspicious investments in strategic sectors. All of this was orchestrated with the tacit—even active—complicity of the Algerian state and its “Generals.”
According to diplomatic sources and confidential reports from international anti–money laundering agencies, the Algerian regime played a central role in recycling millions of dollars from Iranian oil exports. These funds reportedly passed through Algeria under the guise of fake commercial partnerships, diverted industrial exchanges, and dubious real estate transactions, before being quietly funneled into Iran’s nuclear enrichment circuits.
The mechanisms were well‑honed: the use of offshore companies registered abroad but run from Algiers, local banks that offered minimal cooperation with international authorities, and a proliferation of inflated invoices in the energy sector. In short, a sanctions‑evasion system worthy of the most sophisticated drug cartels.
What makes this scandal geopolitically alarming is that these diverted financial flows directly funded Tehran’s military nuclear efforts. By sheltering this underground economy, the Algerian regime became not only a collaborator but an active participant in an out‑of‑control nuclear proliferation project—flouting United Nations resolutions.
This is no longer a simple authoritarian drift: it’s a dangerous game that currently threatens the entire Middle East, and even Europe, with devastating fallout.
Western scrutiny, particularly from the United States, is now turning toward satellite states like Algeria, which actively supported Iran’s nuclear program.
Today, the Algerian “Generals” must be held accountable… by their neighbors… and by the world.
Editorial team/le7tv
