Morocco
Moroccan Customs Seize Over 40,000 Euros in Currency Smuggling Attempt at Tanger Med Port
A currency trafficking of more than 40,000 euros was thwarted on Monday by the customs services at the port of Tanger Med.
Topic
Currency trafficking
France
French Customs Blacklists Moroccan Officials in Smuggling Probe at Sète Port
The French authorities have just issued a blacklist of Moroccan businessmen and politicians, accused of trafficking and money laundering in Morocco, via the port of Sète.
Spain
Moroccan Expat Caught Smuggling $2.7 Million in Foreign Currency at Ceuta Border
Significant sums of foreign currency, estimated at more than 25 million dirhams, were seized at the Bab Sebta crossing point on Wednesday, December 18, 2019.
Morocco
Moroccan Customs Seize €890,000 in Currency Smuggling Bust at Guerguarat Border
A roadside check by the customs services at the Guerguarat border post thwarted a currency trafficking operation. To this end, a sum of 890,000 euros, in the possession of a Mauritanian national, was confiscated.
Morocco
Morocco Tightens Border Controls to Curb Currency Smuggling
The increase in the arrest of people with large sums of foreign currency at the Tanger-Med and Sebta borders has alerted the authorities, who have just strengthened the controls.
Spain
Moroccan Resident of Spain Caught Smuggling 39,000 Euros at Ceuta Border
A new attempt at currency trafficking at the border post of Bab Sebta , where a Moroccan residing in Spain was arrested as he was trying to cross customs to go to Europe with the sum of 39,000 euros.