Morocco Tightens Anti-Money Laundering Laws to Meet Global Standards
27 November 2019
Morocco is working to strengthen its legal arsenal against money laundering and the financing of terrorism. In this sense, a new system will be put in place.
Terrorism
Belgian ISIS Widow Escapes Kurdish Camp, Attempts Return with Children
23 November 2019
Nora Marzkioui, the widow of Nabil Kasmi, leader of Sharia4Belgium, has escaped from the Al-Hol Kurdish camp and is trying to return to Belgium. The federal prosecutor’s office (…)
Morocco Drops 40 Places in Global Terrorism Safety Ranking After Tourist Murders
22 November 2019
Morocco has lost 40 places in the ranking of countries least affected by terrorism. This is due to the murder of two Scandinavian tourists in the province of Marrakech by (…)
Morocco Reports Surge in Money Laundering Investigations
22 November 2019
More than 1,000 suspicious declarations related to cases of money laundering and terrorist financing have been received by the Financial Intelligence Processing Unit.
Radicalized Inmate Faces Life Sentence for Prison Terror Attack on Guards
21 November 2019
The judges of Bilal Taghi were in no way moved by his acts of remorse for his crimes, as he will be informed of his fate at the end of the week for attempted murder on two (…)
Dutch-Moroccan Woman Faces Terrorism Charges and Loss of Citizenship After ISIS Links
21 November 2019
Two women with links to the terrorist group known as the Islamic State Daesh were arrested by Dutch security services upon their arrival at Amsterdam airport, following the (…)
Morocco Arrests Two ISIS-Linked Suspects in Rabat Anti-Terror Operation
18 November 2019
Two individuals linked to the so-called "Islamic State" organization were arrested this Sunday in Morocco. Aged 30 and 34, they were active in Rabat.
Teen Couple Faces Trial for 2017 Eiffel Tower Terror Plot
17 November 2019
Two young suspects, Sara Z. and Thomas S., have just been referred to the special assize court for minors for planning the attack on the Eiffel Tower in 2017.
French Rapper Sentenced for Video Glorifying Paris Terror Attacks
16 November 2019
A French rapper has been sentenced to six months in prison with probation. Masta Ex is accused of promoting terrorism in one of his music videos where he refers in particular (…)
French Intelligence Officer Reveals Encounters with Future Terrorists in New Book
14 November 2019
His name is well known in the 93 where he has been hunting down radical Islam. Noam Anouar, 43, a cop in the General Intelligence (RG), and author of the book "La France doit (…)