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Latest Morocco News – Page 1467

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Moroccan woman with breast cancer loses job and housing in Spain
Spain

Moroccan woman with breast cancer loses job and housing in Spain

Majida Bekkaye, a 67-year-old Moroccan woman living in Spain, says she lost her home and income after learning she had breast cancer. Housed by the family that employed her as a domestic worker, she had to turn to Barcelona’s social services to find shelter.

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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.

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