financial crime

financial crime

The Public Prosecutor: Seizure and Confiscation as Effective Tools for Drying Up the Sources of Money Laundering and Terrorism Financing

Society
The Public Prosecutor asserted that the mechanisms of seizure and confiscation have become fundamental pillars in modern criminal policies, due to their crucial role in targeting the financial ...
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Robbery at a Bank Agency in Jmâa Sḥim

Society
Robbery at a Bank Agency in Jemaa Sihim Jemaa Sihim, located in the Safi region, was shaken by a professional robbery carried out by unknown individuals, who managed ...
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Rabat Hosts a Regional Workshop on Tracing, Seizing, and Confiscating International Criminal Assets

Society
Rabat Hosts Regional Workshop on Tracking, Seizing, and Confiscating International Criminal Assets On the morning of Monday, June 16, 2025, a regional workshop on "Tracking, Seizing, and Confiscating ...
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