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 (…)
6 October 2021
The police of the Central Office for the Repression of Major Financial Delinquency (OCRGDF) dismantled a vast money laundering network between France and Morocco, via Spain. At (…)
17 September 2021
Morocco is ranked 4th in the Arab world for the fight against money laundering, according to the Basel Governance Institute, which is based on the legal systems established by (…)
30 August 2021
Morocco is constantly strengthening its fight against money laundering and the financing of terrorism. The latest act to date: the adoption in the Council of Government of (…)
23 August 2021
The Observatory of the North of Human Rights (ONDH) denounces "suspicious money laundering operations by drug trafficking networks and mafias operating between Morocco and (…)
30 May 2021
Morocco has just met a major challenge, that of making its legal arsenal compliant with the recommendations presented by the Financial Action Task Force (FATF), and the (…)
20 May 2021
Despite the 2019 note from the public prosecutor’s office on Money Laundering and Terrorist Financing (LBCT), several public prosecutors continue to twist the law. Yet Morocco (…)
15 May 2021
In its 2020 report published last Tuesday, the Customs and Indirect Taxes Administration (ADII) reports a significant drop in smuggling. While in 2019, 585 million DH of goods (…)
5 May 2021
The financial brigade of the regional security of Marrakech is conducting an investigation into a huge case of money laundering of large sums of money. A network active in the (…)