15 May 2025
Control services of the Customs and Indirect Taxes Administration (ADII) at Mohammed V Airport in Casablanca, Rabat, and Marrakech-Menara have increased their vigilance in the (…)
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.
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 (…)
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.
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.
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.
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 (…)
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.
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 (…)