Money laundering

French Lawmaker Sentenced for Misuse of Public Funds, Faces Calls to Resign

8 August 2019

On Tuesday, August 6, 2019, Ille-et-Vilaine deputy Mustapha Laabid, of Moroccan origin, was sentenced by the Rennes Criminal Court to 6 months in prison with probation, 3 years (…)

Moroccan Authorities Dismantle International Money Laundering Ring

25 July 2019

The security services have succeeded in arresting several suspects who are the subject of international arrest warrants, following the screening operation carried out at the (…)