
Morocco Reports Surge in Money Laundering Investigations
More than 1,000 suspicious declarations related to cases of money laundering and terrorist financing have been received by the Financial Intelligence Processing Unit.

More than 1,000 suspicious declarations related to cases of money laundering and terrorist financing have been received by the Financial Intelligence Processing Unit.

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 guards of the Osny remand center, life imprisonment being the sentence incurred.

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 extradition procedure initiated by the Turkish authorities.

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 .

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.

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 to the November 13, 2015 attacks.

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 savoir", opens up.

An extremist linked to the Islamic State, active in the city of Guelmim , was arrested by the services of the Central Bureau of Judicial Investigation (BCIJ).

Military service and money transfer agencies serve as a gateway for aspiring jihadists. This is revealed by the investigations conducted by the National Brigade of Judicial Police (BNPJ) .

Two women from the city of Antwerp have managed to escape from the Al-Hol camp in Syria.

Climate of hostility, discriminatory discourse, revival of the controversy over the wearing of the veil on school outings, the attack on the mosque in Bayonne, ... Amnesty International (AI) rises with indignation against the promoters of hatred and calls on the French Government to "implement real targeted policies to fight discrimination".

Nadia Baghouri, 28, an Antwerp fighter in Syria, was sentenced to five years in prison by the Belgian Federal Prosecutor’s Office. After leaving to join, in 2013, her husband, Mohamed Mezroui, she now finds herself with her 4 children in the Al-Hol refugee camp and wishes to return to her homeland with her family or to a secure state.