France Tracks Dirty Money in Morocco
26 December 2025
Foreign judges, particularly French ones, have never been as numerous in requesting Morocco to track down criminals or dirty money. The 2024 report from the Public Prosecutor’s (…)
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Suspicious accounts, millions at stake: a Moroccan bank under heavy pressure
23 December 2025
An audit conducted within a Moroccan banking group revealed serious breaches of anti-money laundering rules. Suspicious accounts, handling large sums without reliable (…)
Tanger Med: A French Moroccan Arrested with 43 Gold Coins
21 December 2025
Vigilance pays off at the strait. The customs services of the port of Tanger Med intercepted, this Saturday, an attempt to traffic precious metals. A lot of 43 gold coins, (…)
Olive oil: 6,500 liters seized, the hunt for adulterated products accelerates in northern Morocco
8 December 2025
The markets in northern Morocco are facing a worrying proliferation of fraudulent olive oil. While demand is exploding with the new harvest, consumers seeking low prices are (…)
Real estate in Morocco: Doubled prices and mandatory "black market", how developers cheat
7 December 2025
The dream of decent housing in Morocco is turning into a financial nightmare for households. Intended to alleviate the burden on families, the direct aid program is fueling a (…)
Morocco: investigation into massive fraud
6 December 2025
The state’s fuel bill has exploded suspiciously, triggering an immediate response from the control authorities. The General Inspectorate of Finance (IGF) is currently (…)
Moroccan Airports: A "Blacklist" of 17 Suspects Triggers Maximum Alert at the Borders
6 December 2025
Moroccan airports are on high alert as the holidays approach. Based on Spanish intelligence, customs officers are now tracking a precise list of more than 17 suspects, turning (…)
Wild excavations in Morocco: fossils worth thousands of euros blocked by French customs
4 December 2025
The customs officers in Sète have seized a real archaeological treasure of contraband. During the inspection of a ferry from Morocco last Thursday, the agents intercepted (…)
A covert financial network handling billions dismantled in northern Morocco
4 December 2025
A covert financial network handling tens of millions of dirhams has been dismantled in northern Morocco. The joint operation of customs and the Foreign Exchange Office resulted (…)
Casablanca: a public land classified as "green space" stolen by a private company
3 December 2025
A municipal plot, initially classified as a green space, was found to be registered in the name of a private company without any official decision being made. This "suspicious" (…)