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 (…)
26 June 2025
The Antwerp Court of Appeal has confirmed the sentence of 40 months in prison, half of which is suspended, against the Moroccan kickboxer Jamal Ben Saddik, accused of money (…)
26 June 2025
The Italian authorities have seized assets worth more than 50 million euros belonging to a famous Italian businessman linked to the Rinzivillo mafia clan. The Sicilian (…)
19 June 2025
Morocco will soon be equipped with a National Agency for the Recovery and Management of Seized and Confiscated Funds and Assets. An important step forward in the fight against (…)
17 June 2025
People from Laval are being prosecuted for money laundering, drug trafficking and participation in a criminal association between 2017 and 2020 in several municipalities in (…)
16 June 2025
Mohamed Q., a 42-year-old Franco-Moroccan, and three other people including a woman, aged 39 to 40, were indicted on May 30 in Bobigny (Seine-Saint-Denis) for "aggravated money (…)
10 June 2025
The ex-partner of Badiss Bajjou, the alleged mastermind of recent kidnappings in the cryptocurrency world in France and arrested on June 3 in Tangier, was indicted on Friday in (…)
6 June 2025
Control teams from the National Financial Intelligence Authority (ANRF) are conducting an investigation into suspicions of large-scale money laundering in hair salons, beauty (…)
4 June 2025
The elements of the National Brigade of Judicial Police (BNPJ) in coordination with the services of the General Directorate of Territorial Surveillance (DGST) have succeeded in (…)
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The general tax department is conducting a vast operation targeting companies that are no longer active and have not submitted tax declarations, in some cases for many years.