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The police in M’rirt have arrested a Dutch national who was the subject of a red notice in a case involving millions of euros in fraud.

By express TV
February 24, 2026
International
The police in the regional security delegation of Martil arrested a 54-year-old Dutch national on the evening of Monday, February 23, pursuant to an international arrest warrant issued ...
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The Insurance Supervisory Authority Supports the Insurance Sector to Strengthen the Anti-Money Laundering and Counter-Terrorism Financing System

By express TV
February 3, 2026
Economy
The Insurance Control Authority Supports the Insurance Sector to Strengthen Anti-Money Laundering and Counter-Terrorism Financing Systems The Insurance Control Authority (ACAPS) organized a communication meeting on Tuesday in ...
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The Public Prosecutor: Seizure and Confiscation as Effective Tools for Drying Up the Sources of Money Laundering and Terrorism Financing

By express TV
December 19, 2025
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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The Moroccan Public Prosecutor Engages in Talks with His Kenyan Counterpart to Strengthen Judicial Cooperation

By express TV
November 10, 2025
International
The Attorney General of Morocco holds discussions with his Kenyan counterpart to enhance judicial cooperation. On the morning of today, Mr. Hicham Belahouel, the Attorney General at the ...
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A French national of Turkish descent arrested at Mohammed V Airport, wanted internationally for fraud and money laundering.

By express TV
September 22, 2025
Society
French National of Turkish Descent Arrested at Mohammed V Airport Wanted Internationally for Fraud and Money Laundering National security forces at Mohammed V International Airport successfully arrested a ...
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Arrest of a French Citizen Wanted in Casablanca

By express TV
July 17, 2025
Society
French National Arrested in Casablanca The Casablanca police judicial service has apprehended a French national who is the subject of an international search warrant. The arrest was made ...
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Rabat Hosts a Regional Workshop on Tracing, Seizing, and Confiscating International Criminal Assets

By express TV
June 16, 2025
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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Wahbi reveals a draft law to establish a national agency for managing seized and confiscated funds

By express TV
June 16, 2025
Politics
Minister Wahbi Unveils Legislative Project for a National Agency to Manage Seized and Confiscated Funds The Ministry of Justice has prepared a new draft law to establish a ...
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The Moroccan Foreign Exchange Office investigates the transfer of 7.2 million dirhams to a foreign betting company.

By express TV
June 10, 2025
Society
Rabat – Ahmed Osar/ The Moroccan Office of Foreign Exchange has launched an extensive investigation into suspicious financial transfers amounting to 7.2 million dirhams toward a foreign betting ...
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Tangier Security Arrests Notorious Criminal, French Minister of Justice Thanks Morocco

By express TV
June 4, 2025
Politics
Security forces in Tangier have successfully apprehended a citizen holding both French and Moroccan citizenship, who is the subject of an international arrest warrant issued by French judicial ...
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