
Morocco Enlists Real Estate Agents in Anti-Money Laundering Efforts
Morocco wants to involve the real estate profession in the fight against money laundering and the financing of terrorism. But its regulation is above all urgent.

Morocco wants to involve the real estate profession in the fight against money laundering and the financing of terrorism. But its regulation is above all urgent.

While the victims of the Brussels attacks were eagerly awaiting the opening of the trial, the accused including Salah Abdeslam and Mohamed Abrini, supported by their lawyers, have decided not to appear, citing reasons deemed "grotesque" by the victims.

France now more than ever needs to review its foreign policy in the Maghreb and strengthen its ties with its partners in the region, in a particular context marked by tensions with Morocco over visas and the Sahara, and the recent visit of Emmanuel Macron to Algeria.

Lawyer Michel Bouchat joins his colleague Delphine Paci to defend Salah Abdeslam , sentenced to life imprisonment for his involvement in the Paris attacks and awaiting trial in Belgium for the role he is said to have played in the Brussels attacks.

The Mossos d’Esquadra have arrested in Empuriabrava (Girona) a young Moroccan awaiting deportation, accused of jihadist indoctrination and attempted terrorist attack in Catalonia.

A few days before the start of the trial of the Nice attack that took place on July 14, 2016 on the Promenade des Anglais and which cost the lives of 86 people, including Muslims, Latifa Charrihi, the first daughter of the victim of this attack is torn between different emotions. She hopes that at the end of this trial, life will resume its course and that with her brothers and sisters, they will finally be able to start their mourning.

Eight months after the murder of a French woman in Tiznit, the Moroccan justice system has ruled out the terrorist trail, due to the « mental disorders » suffered by the accused .

Morocco has decided to strengthen its passenger control system at airports. This procedure will now be supplemented by the analysis of electronic data sent before the arrival of passengers at their destination.

The Spanish National Court has ordered the detention of a Moroccan, a jihadist terrorist, arrested in Austria in early August as he was returning to Europe after years of jihad in Syria. He has been extradited to Spain where he resided until 2014.

The Spanish justice system has ordered the expulsion of Mohamed Saïd, a leader of the Islamic community of Tarragona, for threatening national security. He is accused of jihadist indoctrination.

A man believed to be close to ISIS was arrested on Thursday in Tetouan by the services of the Central Bureau of Judicial Investigations (BCIJ) and the Special Force of the DGST. He was about to act.

Brussels lawyer Delphine Paci will take over the defense of Moroccan Salah Abdeslam , one of the alleged perpetrators of the Brussels attacks, at the trial that will open in October.