14 March 2022
Morocco is strengthening the means to fight tax evasion, particularly fictitious invoices issued by companies that make it their sole activity. In this sense, the legislator (…)
12 March 2022
The International Narcotics Control Board (INCB), a United Nations body, has commended Morocco’s efforts in the fight against drug trafficking and money laundering.
11 March 2022
In Kenitra, drug traffickers have found a new trick to launder dirty money. They take possession of hundreds of hectares and invest in avocado cultivation.
10 March 2022
The National Brigade of the Judicial Police of Casablanca has sent individual summons from the justice system to several businessmen suspected of money laundering in the former (…)
21 January 2022
The hunt by the BNPJ services against money laundering has led to the dismantling, this week, of two new networks operating in kidnapping and sequestration in connection with (…)
18 January 2022
Morocco is implementing a new strategy to fight money laundering. The foreign exchange office is involving currency exchange offices.
9 January 2022
The powers of the National Financial Intelligence Authority (ANRF) have been strengthened to enable it to carry out its mission in the fight against money laundering and the (…)
8 December 2021
Morocco is toughening its legal arsenal to strengthen its fight against money laundering. Parliament has just adopted an amendment proposed by the government to make the (…)
20 October 2021
The Moroccan customs administration has announced that precious stone transactions are now subject to new regulations. A new system to strengthen the fight against money (…)
15 October 2021
Nora Fatehi has been summoned again by the Enforcement Directorate (ED) of India, the financial crime fighting agency. Cited in a money laundering case, the famous Bollywood (…)