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Morocco Probes Suspected Export Fraud and Illegal Fund Transfers by CompaniesMorocco
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Morocco Probes Suspected Export Fraud and Illegal Fund Transfers by Companies

Following reports and alerts about manipulations in the declarations of goods value and their invoices, control services from the Customs Administration and the Exchange Office are conducting joint investigations to verify the authenticity of suspicious fund transfer operations to foreign countries, concealed behind export transactions carried out by Moroccan companies with foreign firms.