Tax evasion

EU Keeps Morocco on Tax Haven Gray List Despite Reforms

23 February 2020

Morocco’s exit from the gray list will depend on the conclusions of the audit of the Organization for Economic Co-operation and Development (OECD), which must evaluate the tax (…)

Morocco Set to Exit EU’s Tax Haven Gray List Following Anti-Evasion Reforms

28 December 2019

Morocco is preparing to leave the European Union’s gray list of tax havens as early as January 2020 following measures taken to combat tax evasion.

Moroccan Expat Caught Smuggling 54,000 Euros at Tanger-Med Port

3 December 2019

A sum of 54,160 euros undeclared was seized at the port of Tanger Med. The operation was carried out by the joint brigade of the General Directorate of National Security (DGSN) (…)

Morocco Implements Tax Reforms to Exit EU Tax Haven Blacklist

30 October 2019

Morocco is working to get out of its tax haven status. In this sense, several measures have been introduced in the 2020 Finance Bill.

Moroccan Billionaires Dodge $120 Million in Taxes Through Festival Sponsorships

18 July 2019

The tax evasion known in the business world in Rabat means that several companies and Moroccan billionaires have avoided paying more than 1.2 billion dirhams in taxes, thus (…)

Moroccan Tycoons Exploit Tax Loopholes, Funnel Wealth to Dubai

22 April 2019

Taking advantage of the legal loopholes in their country, Moroccan businessmen are openly laundering their earnings in the capital of the United Arab Emirates.