24 September 2022
Online gambling is not regulated in Ceuta, making the autonomous city one of the preferred destinations for companies to offer this service, but above all to launder money in (…)
15 September 2022
Cited in a money laundering and economic crimes case linked to Indian scammer Sukesh Chandrashekhar, Moroccan-Canadian actress and producer Nora Fatehi was questioned again by (…)
14 September 2022
Morocco wants to involve the real estate profession in the fight against money laundering and the financing of terrorism. But its regulation is above all urgent.
23 June 2022
In order to fight against money laundering and illegal activities, Morocco plans to regulate the use of cryptocurrencies. A bill will be initiated for this purpose in the very (…)
23 June 2022
Morocco is accelerating the process of correcting its national system to combat money laundering, in order to get out of the gray list of the Financial Action Task Force (FATF) (…)
3 June 2022
The justice system has increased the charges against the former mayor of Marrakech, Mohamed Larbi Belcaid, and his deputy, Younes Benslimane, both prosecuted for the (…)
12 May 2022
A very wealthy Moroccan businessman residing in Switzerland is suspected of drug trafficking and money laundering. He is under judicial investigation and constantly wears an (…)
11 May 2022
Marrakech is hosting an international workshop on money laundering, which aims to examine the best strategies to combat this scourge among the participating countries and (…)
20 April 2022
In Marrakech, several celebrities wishing to launder their money in tourism, sports and other business sectors were scammed by an Indian holding British nationality, wanted in (…)
7 April 2022
The financial authorities are concerned about the risks that some Moroccans continue to take in the use of virtual currencies such as Bitcoin despite the ban in Morocco. In a (…)