Moroccan Authorities Probe Jewelers for Suspected Drug Money Laundering
27 March 2023
The controllers of the National Financial Intelligence Authority (ANRF) have been alerted to the laundering by drug traffickers of dirty money with jewelers.
Drugs
Alleged Marseille Drug Lord Faces Multiple Charges After Extradition from Morocco
25 March 2023
The alleged drug trafficker, Karim Harrat, 34, arrested in Morocco in November 2021 and extradited to France in February 2022, has been indicted in four cases of score-settling.
Moroccan Authorities Bust International Drug Ring Using Helicopters to Smuggle Cannabis to Portugal
20 March 2023
The national brigade of judicial investigations, under the high command of the Royal Gendarmerie, has succeeded in arresting four barons and an auxiliary forces agent as part (…)
Major Drug Bust in Beauvais: 475kg Cannabis Seized, Morocco Link Uncovered
16 March 2023
Morocco has been identified as a starting point for a large-scale drug trafficking network, which was dismantled in the Beauséjour district of Beauvais on Monday, March 13.
Spanish Police Seize 93 Kilos of Marijuana and Hashish in High-Speed Drug Bust
9 March 2023
A 35-year-old Moroccan was arrested on the A-1, near Valdorros (Burgos), in possession of 73 kilos of marijuana and 20 kilos of hashish, hidden in his car, which he was (…)
Spanish-French Police Bust Morocco-to-France Drug Ring, Seize 247 Kilos of Marijuana
7 March 2023
The Spanish police, in collaboration with the French national police, dismantled a criminal organization dedicated to drug trafficking from Morocco to France via Seville and (…)
Morocco Remains Major Source as French Customs Seize Record Cannabis Haul
27 February 2023
Cannabis from Morocco continues to be sold in France. 20% of the national seizures of this type of drug made in 2022 come from the kingdom.
Caliweed Drug Ring Leader Orders Attack on Network’s Banker from Morocco Hideout
17 February 2023
From Morocco where he is a refugee, the leader of the drug delivery network, Caliweed, had the "mafia" banker beaten up for "dipping into the till."
Alleged Marseille Drug Kingpin Extradited from Morocco to Face Murder Charges
15 February 2023
Arrested at Casablanca airport in 2021, Karim Harrat, a drug baron in Marseille, has been extradited from Morocco to France, where he is to be tried for his involvement in four (…)
Notorious Marseille Drug Lord Faces Trial After Decade on the Run
5 February 2023
The trial of Kamel Meziani, a Marseille drug trafficker, one of France’s most wanted fugitives, will open on Monday before the Aix-en-Provence assize court. The 38-year-old (…)