Morocco’s National Financial Information Authority has revealed a rise in money laundering-related activities, with the announcement of investigations into around 5,000 cases within this framework.
Jawhar Nafisi, Chairman of the Commission, presented the 2022 annual report to the Moroccan Prime Minister, Aziz Akhannouch, stressing the increase in money laundering and terrorist financing.
The annual report indicated a 25.58% increase in the number of files referred to the judiciary compared to 2021.
The report indicated that half of these cases relate to acts of forgery or falsification of bank statements, with the emergence of new classifications linked to money laundering.
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#Casablanca #Fez #GAFI #Gray_List #Marrakech #Money_Laundering #Morocco #Morocco_News #National_Financial_Information_Authority #Rabat #Terrorism
Jawhar Nafisi, Chairman of the Commission, presented the 2022 annual report to the Moroccan Prime Minister, Aziz Akhannouch, stressing the increase in money laundering and terrorist financing.
The annual report indicated a 25.58% increase in the number of files referred to the judiciary compared to 2021.
The report indicated that half of these cases relate to acts of forgery or falsification of bank statements, with the emergence of new classifications linked to money laundering.
Continue Reading
#Casablanca #Fez #GAFI #Gray_List #Marrakech #Money_Laundering #Morocco #Morocco_News #National_Financial_Information_Authority #Rabat #Terrorism
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The security authorities on the outskirts of the Moroccan city of Fez were able to arrest a dangerous criminal dubbed the “Monster of the Forest,” who terrorized girls and women in the “Ain Chaqf” forest.
The operation came after intense efforts by members of the Royal Gendarmerie, which resulted in identifying his identity and whereabouts. His location was raided, and he was arrested on Sunday.
The Moroccan National Territorial Surveillance Directorate had provided vital information about the suspect, which helped in unraveling the threads of the case and ending the chain of terror experienced by women and girls in the region.
Investigations began after the security authorities received a number of reports of attacks in the same area.
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#Ain_Chaqf #Crime #Fez #Knife #Moroccan_Security #Morocco #Royal_Gendarmerie
The operation came after intense efforts by members of the Royal Gendarmerie, which resulted in identifying his identity and whereabouts. His location was raided, and he was arrested on Sunday.
The Moroccan National Territorial Surveillance Directorate had provided vital information about the suspect, which helped in unraveling the threads of the case and ending the chain of terror experienced by women and girls in the region.
Investigations began after the security authorities received a number of reports of attacks in the same area.
Continue Reading
#Ain_Chaqf #Crime #Fez #Knife #Moroccan_Security #Morocco #Royal_Gendarmerie
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A court in the city of Fez issued a three-year prison sentence against a Moroccan citizen residing in Belgium, after convicting him of falsely reporting the presence of a bomb on an airplane.
The details of the incident go back to the beginning of this July, when the accused contacted the Fez Sais Airport administration to report a bomb on board a plane that was taking him to his country.
According to reports, the immigrant reported the bomb because he felt angry after being prevented from boarding the plane as a result of being late for take-off.
This false report led to a state of alert among the security authorities at the airport, which required urgent measures to be taken.
The fifty-year-old citizen was charged with charges related to disrupting a flight and threatening the safety of the plane. In addition to the prison sentence, the court imposed a fine amounting to approximately one thousand dollars.
#Belgium #bomb #false_report #Fez #Fez_Sais_Airport #Morocco #plane
The details of the incident go back to the beginning of this July, when the accused contacted the Fez Sais Airport administration to report a bomb on board a plane that was taking him to his country.
According to reports, the immigrant reported the bomb because he felt angry after being prevented from boarding the plane as a result of being late for take-off.
This false report led to a state of alert among the security authorities at the airport, which required urgent measures to be taken.
The fifty-year-old citizen was charged with charges related to disrupting a flight and threatening the safety of the plane. In addition to the prison sentence, the court imposed a fine amounting to approximately one thousand dollars.
#Belgium #bomb #false_report #Fez #Fez_Sais_Airport #Morocco #plane
The city of Fez witnessed the organization of a symposium entitled “Investments of Moroccans Residing Abroad: Opportunities and Prospects”, where the speakers emphasized the vital role played by the Moroccan community residing abroad in supporting the national economy.
In a speech delivered on his behalf by Amjad Kiti, Director of the Economic Payment and Territorial Offering Pole at the Regional Investment Center in Fez-Meknes, Yassin Tazi, Director of the Center, explained that the remittances of the Moroccan community reached a record level in 2023, reaching 115.3 billion dirhams, which reflects the importance of this community as a driving force for investment in vital sectors such as agriculture, traditional industry, rural tourism, and services.
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#Economic_development #Fez #Kingdom_of_Morocco #Meknes #Moroccan_community #Moroccan_community_investments #Morocco
In a speech delivered on his behalf by Amjad Kiti, Director of the Economic Payment and Territorial Offering Pole at the Regional Investment Center in Fez-Meknes, Yassin Tazi, Director of the Center, explained that the remittances of the Moroccan community reached a record level in 2023, reaching 115.3 billion dirhams, which reflects the importance of this community as a driving force for investment in vital sectors such as agriculture, traditional industry, rural tourism, and services.
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#Economic_development #Fez #Kingdom_of_Morocco #Meknes #Moroccan_community #Moroccan_community_investments #Morocco
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