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The general tax department is conducting a vast operation targeting companies that are no longer active and have not submitted tax declarations, in some cases for many years.
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 (…)
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.
26 April 2025
Accused of international drug trafficking and money laundering, Youssef Mourad, the secretary of the Fès-Meknès regional council, has fled before the decision of the Fès Court (…)
21 April 2025
A Moroccan bank thwarted a money laundering attempt of 800 million dirhams by refusing to open an account in the name of a company to receive funds from a Latin American (…)
12 April 2025
Based on suspicions of money laundering from real estate professionals, the control services of the National Financial Intelligence Authority (ANRF) have launched (…)