EN/FR
Bladi.net
Topic

Canada

Moroccan Authorities Probe Student-Linked Real Estate Money Laundering Scheme
Morocco

Moroccan Authorities Probe Student-Linked Real Estate Money Laundering Scheme

Following the receipt of information concerning the fraudulent use of "student" identities in money laundering operations through real estate investments in a legal form, the National Financial Intelligence Authority (ANRF) is investigating the compliance of unusual financial transfers between Moroccan students abroad, particularly in France and Canada, and managers of real estate associations located mainly in the Rabat-Casablanca axis, and the origin of these operations.

Canada News – Page 5 | Bladi.net