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Latest Morocco News – Page 1435

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Air France loses challenge to €10,000 fine over passenger arriving from Rabat
France

Air France loses challenge to €10,000 fine over passenger arriving from Rabat

An Air France software screenshot was at the heart of a €10,000 dispute. After a passenger arriving at Roissy from Rabat was found without the required travel document, the airline thought it could justify its checks using information stored in its computer system. The Paris Administrative Court ruled otherwise.

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Moroccan Expat Caught in Million-Dollar Money Laundering Scheme from Pacific Tax HavenMorocco
Morocco•

Moroccan Expat Caught in Million-Dollar Money Laundering Scheme from Pacific Tax Haven

Assisted by the National Financial Intelligence Authority (ANRF), a bank managed to unmask a money laundering scheme following a transfer from the tax haven of Nauru, located in the Pacific. The beneficiary is a Moroccan living abroad (MRE), owner of a travel agency in Morocco, who wanted to invest the huge sum received in a tourism project in the north of the kingdom.