Moroccan Traveler Caught Smuggling €85,000 at Tangier Port
25 June 2022
A currency trafficking of more than 85,000 euros was thwarted, on Thursday, by the customs services at the Tanger Med port.
Currency trafficking
Moroccan Expat Caught Smuggling 46,000 Euros, Luxury Goods at Tanger Med Port
17 June 2022
A Moroccan residing abroad (MRE) was arrested on Wednesday by customs officers at the Tanger Med port. He was trying to bring an undeclared large sum of money, luxury clothing (…)
Moroccan Customs Seize Over 40,000 Euros in Currency Smuggling Attempt at Tanger Med Port
15 June 2022
A currency trafficking of more than 40,000 euros was thwarted on Monday by the customs services at the port of Tanger Med.
French Customs Blacklists Moroccan Officials in Smuggling Probe at Sète Port
16 February 2021
The French authorities have just issued a blacklist of Moroccan businessmen and politicians, accused of trafficking and money laundering in Morocco, via the port of Sète.
Moroccan Expat Caught Smuggling $2.7 Million in Foreign Currency at Ceuta Border
20 December 2019
Significant sums of foreign currency, estimated at more than 25 million dirhams, were seized at the Bab Sebta crossing point on Wednesday, December 18, 2019.
Moroccan Customs Seize €890,000 in Currency Smuggling Bust at Guerguarat Border
7 August 2019
A roadside check by the customs services at the Guerguarat border post thwarted a currency trafficking operation. To this end, a sum of 890,000 euros, in the possession of a (…)
Morocco Tightens Border Controls to Curb Currency Smuggling
14 July 2019
The increase in the arrest of people with large sums of foreign currency at the Tanger-Med and Sebta borders has alerted the authorities, who have just strengthened the controls.
Moroccan Resident of Spain Caught Smuggling 39,000 Euros at Ceuta Border
19 May 2019
A new attempt at currency trafficking at the border post of Bab Sebta, where a Moroccan residing in Spain was arrested as he was trying to cross customs to go to Europe with (…)