21 July 2026
A Mauritanian traveler was intercepted at Casablanca’s Mohammed V airport with more than two million euros undeclared, hidden in three cartons of biscuits. He was about to (…)
7 June 2026
Italian authorities intercepted more than 100,000 euros undeclared at the port of Genoa. The funds, concealed in the luggage of travelers heading to Morocco, were notably (…)
30 October 2025
The services of the Customs and Indirect Taxes Administration (ADII) and the Foreign Exchange Office have uncovered a sophisticated network of illegal currency transfers (…)
28 August 2025
The Customs and Indirect Taxes Administration (ADII) seized 167 million dirhams in foreign currency in 2024, representing a 55% increase compared to 2023.
19 August 2025
Associates of a fishing company have uncovered a vast network of currency trafficking and smuggling of prohibited fishing equipment, under the cover of maintenance contracts (…)
12 July 2025
The exchange control services of the Office des Changes, in collaboration with the Customs and Indirect Taxes Administration, are investigating suspicious commercial (…)
6 July 2025
Following alerts from banking sources, the controllers of the National Financial Intelligence Authority investigated suspicious movements of a money laundering and illegal (…)
27 June 2025
The Aïn Sebaâ court sentenced 14 people, including four women, to 34 years in prison and tens of millions of dirhams for illegal gold and foreign currency trafficking.
15 June 2025
Exchange Office inspectors are investigating elected officials and real estate developers suspected of illegal transfer of funds abroad.
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 (…)