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Moroccan Exporters Under Scrutiny: Customs Probes Illicit Fund Transfers Abroad
Morocco

Moroccan Exporters Under Scrutiny: Customs Probes Illicit Fund Transfers Abroad

The control services of the Customs Administration and the Foreign Exchange Office are conducting joint investigations to verify the authenticity of suspicious fund transfer operations abroad, hidden behind export transactions carried out by Moroccan companies with foreign companies. They had received reports and notifications of manipulations in the declarations of the value of goods and their invoices.

Morocco News – Page 389 | Bladi.net