30 November 2020
A currency and drug trafficking network, which excels in money laundering, has been dismantled by the Marrakech police. Among the members of this criminal gang in detention, (…)
26 November 2020
The gendarmes of the research section of Clermont-Ferrand and Grenoble have dismantled an international drug trafficking network between Morocco and France, via (…)
25 November 2020
The police in Marrakech arrested four Frenchmen suspected of belonging to a money laundering and drug trafficking network.
16 November 2020
Morocco reaffirms its determination to support international efforts to combat organized crime in its various forms. This is what the Minister of Justice, Mohamed Ben (…)
15 November 2020
In Brussels, the federal prosecutor’s office is investigating the Mocro mafia suspected of having laundered 367 million euros. This sum of money transited through Belgium in a (…)
14 November 2020
The research sections of Lyon, Chambéry, Nîmes and Montpellier, supported by Europol, dismantled a vast network for laundering drug trafficking money that channels dirty money (…)
8 November 2020
Lawyers have a crucial role to play in the fight against money laundering and the financing of terrorism. This is what the Minister of Justice, Mohamed Ben Abdelkader, affirmed (…)
5 November 2020
An investigation into fraud and money laundering between France and Morocco resulted in the arrest of about forty suspects in Sète and Frontignan.
11 October 2020
Notaries must play a key role in the fight against the misappropriation of funds in all its forms, said the Minister of Justice, Mohamed Ben Abdelkader, on Thursday in Rabat, (…)
11 October 2020
The authorities in the Tangier region have seized several tons of smuggled fabrics and textile items. An investigation has been opened in the wake of this on money laundering (…)