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 (…)
12 January 2023
Morocco’s efforts in the fight against money laundering will be scrutinized starting January 16 by the examiners and evaluators of the Financial Action Task Force (FATF). (…)
31 December 2022
Morocco is effectively fighting against money laundering and terrorist financing. In total, nearly 11 billion dirhams were seized in 2022.
27 November 2022
Eight individuals will appear in court in Versailles on Monday, November 28, notably for money laundering from a large-scale racketeering scheme on one of the largest markets (…)
9 November 2022
Hicham Chakir, a Molenbeek municipal councillor of Moroccan origin, who is being prosecuted in a corruption case, has been heard by the disciplinary commission of his party, (…)
4 November 2022
Casinos are in the sights of the Moroccan authorities. Have they become blessed places for money laundering?
2 November 2022
24 gendarmes, including colonels, are being prosecuted for their involvement in a money laundering case. Their trial opened before the Court of First Instance in Rabat, as well (…)
22 October 2022
The Financial Action Task Force (FATF), the international body for combating money laundering, announced that the decision to remove Morocco from the gray list has not yet been (…)
15 October 2022
The Spanish police have dismantled in an industrial area of Fuenlabrada (Madrid) a criminal network dedicated to financing drug trafficking in Morocco and the rest of Europe. (…)