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 (…)
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 (…)
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 (…)
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 (…)
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 (…)
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 (…)
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 (…)
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 (…)
16 February 2024
The investigation into the embezzlement of more than 50 million dirhams by the director of a bank branch in Khouribga reveals the involvement of several other individuals, (…)
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 (…)