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 (…)
31 March 2023
Accused of real estate spoliation and money laundering, a former MP saw his sentence increased to 12 years in prison by the Casablanca Court of Appeal.
27 March 2023
The controllers of the National Financial Intelligence Authority (ANRF) have been alerted to the laundering by drug traffickers of dirty money with jewelers.
24 February 2023
After evaluating the measures put in place by Morocco to combat money laundering and the financing of terrorism, the Financial Action Task Force (FATF) has decided to remove (…)
23 February 2023
Inspection and control campaigns carried out by a special committee of the Ministry of Justice have revealed the involvement of notaries, lawyers and adouls in money laundering (…)
17 February 2023
24 gendarmes including colonels-major and colonels will be tried for money laundering. Their first hearing before the court of first instance in Rabat has been postponed.
1 February 2023
Ashraf Sekkaki, 39, imprisoned in Morocco since 2009, was sentenced by the Antwerp Criminal Court to four years in prison for money laundering, intimidation and corruption.
30 January 2023
Morocco continues to strengthen its system to combat money laundering and the financing of terrorism. A new order has just been issued to impose new rules on the real estate (…)
29 January 2023
The nightmare is over in Switzerland for Belgian lawyer of Moroccan origin, Fara (Farida) Chorfi. Accused of aggravated money laundering, considered a crime in this country, (…)
24 January 2023
New revelations in the money laundering and economic offenses case linked to the Indian scammer Sukesh Chandrashekhar, in which the Moroccan-Canadian actress and producer Nora (…)