Morocco Tightens Anti-Money Laundering Laws to Meet Global Standards
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.
Money laundering
Morocco to Consider New Anti-Money Laundering Law and Diploma Equivalence Reforms
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 (…)
Moroccan Police Probe Business Leaders for Drug Money Laundering Scheme
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 (…)
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 (…)