20 April 2021
The draft law under consideration on money laundering was unanimously adopted overnight Monday by the deputies members of the justice commission in the House of (…)
19 April 2021
Divisional Commissioner Anne-Sophie Coulbois, head of the Central Office for the Repression of Major Financial Delinquency (OCRGDF), says that traffickers use underground (…)
5 March 2021
Following the update of the status of the member countries of the Financial Action Task Force (FATF) specialized in the fight against money laundering and the financing of (…)
2 March 2021
The former Moroccan international, Rachid Bouaouzan, will appear in court in Rotterdam this week for his alleged involvement in international cocaine trafficking and money (…)
26 February 2021
Four countries, including Morocco, have been placed under surveillance by the Financial Action Task Force (FATF). They are accused of failing in the fight against money (…)
16 February 2021
The trial of members of the Franco-Serbian money laundering network who were sending money to Morocco and other countries opened in Rennes last Wednesday and continues until (…)
16 February 2021
The French authorities have just issued a blacklist of Moroccan businessmen and politicians, accused of trafficking and money laundering in Morocco, via the port of Sète.
15 February 2021
Five men were indicted in Marseille on Friday in the context of a vast money laundering case in an organized gang between the Maghreb and France for a sum estimated at more (…)
25 December 2020
Involved in a money laundering network, a notary was sentenced to a suspended prison sentence and ordered to pay the Moroccan Customs Administration the sum of 13 million (…)
22 December 2020
The court of first instance in Marrakech sentenced, on Monday, 6 French people, members of a money laundering, drug trafficking and currency trafficking network, to prison (…)