Morocco Probes Foreign Companies for Suspected Tax Evasion and Money Laundering
29 May 2025
Exchange Office inspectors are investigating suspicious activities of companies created by Moroccans abroad, suspecting money laundering.
Fraud
French Court Calls for Stricter Oversight of Pensions Paid to Retirees Abroad, Citing Fraud Concerns
27 May 2025
In its annual report on Social Security, the French Court of Auditors calls for better control of retirement pensions paid abroad. Morocco, a destination of choice for French (…)
French Social Security Pays Millions to Deceased Retirees in Morocco, Audit Reveals
27 May 2025
In France, Social Security has been paying pensions abroad, particularly in Morocco, even though some beneficiaries are reportedly already deceased.
Moroccan Tax Authorities Probe Suspicious Foreign Bankruptcies and Money Transfers
26 May 2025
The Exchange Office intensifies its controls after detecting accounting anomalies in several investment projects of Moroccan companies abroad.
Morocco Launches Crackdown on 250,000 Inactive Companies in Tax Fraud Sweep
20 May 2025
The general tax department is conducting a vast operation targeting companies that are no longer active and have not submitted tax declarations, in some cases for many years.
Rabat Bar Association President Testifies in Major Insurance Fraud Case
14 May 2025
Aziz Rouibeh, president of the Rabat Bar Association, has made revelations about the lawyer placed in detention at El Arjat prison following the dismantling of a vast fraud (…)
Morocco Pushes Digital Payments, Targeting Small Shopkeepers in Informal Economy
11 May 2025
The Moroccan government is working on generalizing electronic payment for all categories of society. Small shopkeepers, commonly called "Moul l’hanout" in Morocco, are now (…)
Criminal Network Exposed: Moroccan Authorities Uncover Multi-Sector Money Laundering Scheme
9 May 2025
The services of the National Financial Intelligence Authority (ANRF) have uncovered the existence of an increasingly sophisticated network of companies, involving money (…)
Morocco Uncovers Major Customs Fraud Scheme Exploiting Vulnerable Individuals
6 May 2025
Networks exploit people with mental disorders as managers of fictitious companies created to import goods while bypassing customs.
Construction Firms Under Investigation for Suspected Money Laundering Scheme
3 May 2025
The National Financial Intelligence Authority (ANRF) has launched an investigation following a bank alert on suspicions of fraud and money laundering by construction companies.