3 January 2024
The Office of Foreign Exchange informs natural and legal persons residing in Morocco, with a tax residence, registered office or tax domicile in Morocco, and who have (…)
26 December 2023
Moroccan notaries have decided to take an active part in the fight against money laundering in real estate.
20 November 2023
A recent report from the Basel Institute of Governance reveals that Morocco is among the countries least exposed to money laundering and terrorist financing risks in the MENA (…)
26 August 2023
A local elected official from the Popular Movement (MP) who has just submitted his resignation accuses the president of the Aïn Sebaâ district in Casablanca of corruption, (…)
14 July 2023
The Moroccan government spokesman, Mustapha Baïtas, wanted to reassure Moroccans residing abroad (MRE) about the automatic exchange of financial and tax information, signed by (…)
4 July 2023
An extraordinary trial opened on Monday in Béziers. Twenty defendants, including a Moroccan, are accused of drug trafficking, arms trafficking, stolen cars, etc., and about (…)
18 May 2023
The European Commission has just announced the removal of Morocco from the European Union’s gray list of countries under surveillance for money laundering and terrorist (…)
7 May 2023
Arrested and then incarcerated since January on suspicion of money laundering, drug trafficking and arms trafficking, Moroccan kickboxer Mohammed Jaraya remains in prison.
15 April 2023
The federal judicial police of Leuven, in coordination with the Dutch regional police forces of Zeeland-West Brabant and Rotterdam, as well as the Spanish Guardia Civil, have (…)
2 April 2023
After appearing before the Bayonne court for cocaine and cannabis trafficking and money laundering, a 33-year-old man was kept in custody by the judges to prevent him from (…)