Military service and money transfer agencies serve as a gateway for aspiring jihadists. This is revealed by the investigations conducted by the National Brigade of Judicial Police (BNPJ) .
The amounts allocated to charitable associations by foreign partners amounted to more than 315 million dirhams this year, according to official data from the General Secretariat of the Government. The management of these funds is a concern for the Executive, which now requires rigorous monitoring.
The President of the Insurance and Social Affairs Supervisory Authority (ACAPS), Hassan Boubrik, stated that insurance, in the event of a disaster, including natural disasters and terrorism, will be introduced in Morocco at the beginning of 2020. All Moroccan residents are concerned.
The French justice system has delivered a former official from the Ministry of the Interior to the Economic and Financial Brigade of the Judicial Police Headquarters in Rabat, as part of the judicial cooperation agreement between the two countries. Former Director of the Local Tax Department, the defendant is being prosecuted for embezzlement of funds from company fees, real estate fraud and falsification of a Bachelor’s degree.
The National Brigade of the Judicial Police (BNPJ, in coordination with the Directorate General of Territorial Surveillance (DGST) (DGST), proceeded, on September 18 in Meknes, to the arrest of two brothers. They would be involved in the illegal transfer of funds to Moroccan fighters on the Syro-Iraqi scene.
An electrical technician employed at the Al Fath Hemodialysis Association in Midar, in the Al Hoceima region, was sentenced by the Criminal Chamber in charge of financial crimes at the Fez Court of Appeal to one year in prison with a fine of 10,000 dirhams.
In its annual report, for the past fiscal year, presented before King Mohammed VI on Monday, August 5, 2019, in Tetouan, it is indicated that Bank Al-Maghrib (BAM) printed over a billion banknotes for the year 2018.
A significant drop is observed in 2019 in the remittances of Moroccans residing abroad (MRE). These transfers, which reached 25.86 billion dirhams in the first five months of this current year, could be justified by the return to the country of a significant part of the Moroccan diaspora for the summer holidays, notes a report from the Office des Changes.
A call for projects has been issued by the Fondation de France for non-profit associations and cooperatives operating in the Souss-Massa-Draâ region. This initiative is part of the "Mediterranean, from one shore to the other" Program. Its objective is to implement the integration of young people.