Morocco: casinos under close surveillance
3 November 2024
As part of the fight against money laundering and the financing of terrorism, the competent services of the Ministry of the Interior carried out control missions in seven (…)
Money laundering
Gibraltar-Based Moroccan on Trial for International Drug Money Laundering Network
14 October 2024
The trial of a Moroccan residing in Gibraltar, the head of an international network specialized in money laundering from international drug trafficking and its members, also of (…)
Moroccan Expat Caught in Million-Dollar Money Laundering Scheme from Pacific Tax Haven
6 July 2024
Assisted by the National Financial Intelligence Authority (ANRF), a bank managed to unmask a money laundering scheme following a transfer from the tax haven of Nauru, located (…)
Moroccan Kickboxing Champion Jailed for Money Laundering Scheme
28 June 2024
The Antwerp court handed down a heavy sentence against Moroccan kickboxer Jamal Ben Saddik, sentencing him to forty months in prison and a fine of 40,000 euros. His brother (…)
Kickboxing Champion Jamal Ben Saddik Faces Money Laundering Charges in Belgian Court
1 June 2024
Accused of money laundering, the kickboxer Jamal Ben Saddik appeared in a Belgian court on Friday. The prosecution requested a 40-month prison sentence against the (…)
Morocco Cracks Down on Real Estate Money Laundering as Suspicious Transactions Surge
1 June 2024
Suspicious real estate transactions in Tangier, Kenitra, Bouznika and Casablanca are alerting the National Financial Intelligence Authority (ANRF). Faced with the influx of (…)
Morocco Sees 53% Surge in Money Laundering Reports as Financial Oversight Tightens
6 April 2024
The fight against money laundering and terrorist financing activities is making significant progress in Morocco. This is evidenced by the number of suspicious reports received (…)
The World Cup in Morocco threatened because of Spain?
23 March 2024
The Civil Guard conducted a search on Wednesday at the headquarters of the Royal Spanish Football Federation (RFEF) which is the subject of a judicial investigation for (…)
Spain releases a big figure of the Mocro Maffia, the Netherlands surprised
8 March 2024
In Spain, Karim Bouyakhrichan (46), one of the main leaders of the Mocro maffia, a mafia organization based in the Netherlands and Belgium, arrested in January in the seaside (…)
Morocco Seizes Assets of Lawmakers Convicted in Anti-Corruption Crackdown
24 February 2024
In Morocco, the public prosecutor’s offices of the courts of first instance have started to transfer to the new chambers in charge of money laundering crimes the files of (…)