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Sébastien A.

Sébastien A.

Moroccan Authorities Probe Student-Linked Real Estate Money Laundering Scheme
Morocco

Moroccan Authorities Probe Student-Linked Real Estate Money Laundering Scheme

Following the receipt of information concerning the fraudulent use of "student" identities in money laundering operations through real estate investments in a legal form, the National Financial Intelligence Authority (ANRF) is investigating the compliance of unusual financial transfers between Moroccan students abroad, particularly in France and Canada, and managers of real estate associations located mainly in the Rabat-Casablanca axis, and the origin of these operations.

Moroccan Summer Gridlock: Tourists and Expats Face 15km Traffic Nightmares in Northern Cities
Morocco

Moroccan Summer Gridlock: Tourists and Expats Face 15km Traffic Nightmares in Northern Cities

Significant traffic jams make circulation difficult on the road axes connecting the cities of the Tanger-Tétouan-Al Hoceïma region, as well as the main streets within their urban centers, during this summer period marked by the influx of Moroccans residing abroad (MREs) and tourists. An additional hardship for them, who are already suffering from the high prices of accommodation, restaurants, cafes and transportation.