money laundering

money laundering

Arrest of a French Citizen Wanted in Casablanca

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

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

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.

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

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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The Public Prosecution Clarifies the Legal Background for Banning Al-Mu’ti Minjib from Traveling

Say This... I Say Nothing
The Public Prosecutor’s Office Clarifies the Legal Background for Preventing El-Motii Mnajeb from Traveling In light of recent discussions on social media platforms and various online outlets regarding ...
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