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 (…)
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 (…)
6 May 2025
Networks exploit people with mental disorders as managers of fictitious companies created to import goods while bypassing customs.
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.
27 April 2025
The Royal Gendarmerie of Deroua seized 2.7 tons of allegedly adulterated olive oil in a gas station in the city center, located near Berrechid.
19 April 2025
Attijariwafa bank has filed a complaint for fraud and other offenses against a development company for a real estate project located in Sidi Maârouf, on the outskirts of (…)
17 April 2025
Wealthy Moroccans are in the sights of the Office des Changes. They allegedly purchased luxury watches and jewelry from stores in France and Luxembourg, without prior (…)
15 April 2025
Morocco is among the "vigilant countries" in the fight against financial crimes, according to the Global Economic and Financial Crime Index for the year 2025, published by a (…)
5 April 2025
The internal control services of a major banking group based in Casablanca have uncovered irregularities in the granting of real estate loans to certain clients. Branch (…)
2 April 2025
An employee of the prefecture of Béziers, in the Hérault, would have received nearly 500,000 euros to fraudulently issue residence permits to drug traffickers of Moroccan origin.