
Morocco Cracks Down on Real Estate Money Laundering as Suspicious Transactions Surge
Suspicious real estate transactions in Tangier, Kenitra, Bouznika and Casablanca are alerting the National Financial Intelligence Authority (ANRF). Faced with the influx of "anonymous funds" in these cities, notaries, real estate agents and banking institutions have reported dubious practices, prompting the ANRF to seize the competent public prosecutor’s office.










