23 April 2020
Morocco could fall into the blacklist of the Financial Action Task Force (FATF), thus risking a downgrade of its rating. Aware of this situation, the Minister of Justice (…)
12 March 2020
A British national and his Moroccan-born wife, apparently in a hurry to make the crossing, tried to bribe a Spanish police officer to avoid the control at the port of Tarifa.
8 March 2020
The French justice system is prosecuting seven members of the same family from Val-d’Oise who are allegedly involved in a network of fraud and money laundering. The targets: 41 (…)
24 February 2020
The German police managed to intercept a suspicious car at the border with Austria. A 25-year-old Syrian national, accompanied by a 21-year-old Moroccan woman, wanted to (…)
19 January 2020
The cocaine affair in Harhoura has not finished revealing all its secrets. The local police services have managed to locate the mastermind of the drug trafficking and have (…)
5 December 2019
Drug money laundering networks are full of ingenuity. Their latest find: recruiting Moroccan brokers whose main mission is to reinvest illicit money in agriculture, livestock (…)
3 December 2019
A young Moroccan woman has been missing since October 20th around 9:30 pm following her kidnapping by individuals in a black car. She was abducted near her home at Albert Heijn (…)
27 November 2019
Morocco is working to strengthen its legal arsenal against money laundering and the financing of terrorism. In this sense, a new system will be put in place.
27 November 2019
The law on money laundering and the one on the equivalence of higher education diplomas will be at the heart of the government council. This will be tomorrow, Thursday, under (…)
8 August 2019
The police are conducting an investigation into a money laundering case. It has set out to trace the managers of certain Moroccan companies involved in an international drug (…)