11 October 2020
The Federal Judicial Police of Brussels is on the trail of the "Chaabi Bank" bank, a subsidiary of the Moroccan banking group "Banque Populaire". This is part of a judicial (…)
26 September 2020
Hunted for a long time, a Moroccan national who has made the large-scale trade in used clothing his own, has been arrested by the Spanish authorities in Melilla. The accused is (…)
18 September 2020
The 9 members of a Moroccan family, prosecuted for cocaine trafficking and money laundering, are still in pre-trial detention awaiting the final verdict of the Antwerp court. (…)
14 September 2020
Nine members of the same Moroccan family appeared on Thursday before the investigating judge at the Antwerp court in Belgium. They are accused of having laundered millions of (…)
27 August 2020
Moroccans are suspected of being linked to British money laundering networks operating in Ceuta and Melilla. A judicial investigation has been opened.
7 August 2020
The dismantling of a money laundering network last week in Spain has shed light on arms and cocaine trafficking operations conducted by Moroccans.
17 July 2020
The Minister of Justice, Mohamed Ben Abdelkader, indicated on Tuesday in Rabat that Morocco is making efforts to strengthen its system to fight money laundering and the (…)
16 July 2020
Morocco has decided to toughen its legal arsenal in the fight against money laundering and terrorist financing in order to comply with international legislation.
16 May 2020
Four suspects have been arrested and charged with forgery and use of forgeries, receiving, money laundering and criminal organization as part of an investigation by the federal (…)
26 April 2020
The draft law No. 12-18 amending and supplementing the Criminal Code and Law No. 43.05 on the fight against money laundering is currently on the table of deputies who will have (…)