Following alerts from banking sources, the controllers of the National Financial Intelligence Authority investigated suspicious movements of a money laundering and illegal currency transfer network.
The Antwerp Court of Appeal has confirmed the sentence of 40 months in prison, half of which is suspended, against the Moroccan kickboxer Jamal Ben Saddik , accused of money laundering.
The Italian authorities have seized assets worth more than 50 million euros belonging to a famous Italian businessman linked to the Rinzivillo mafia clan. The Sicilian entrepreneur is suspected of money laundering in Italy and Morocco.
Morocco will soon be equipped with a National Agency for the Recovery and Management of Seized and Confiscated Funds and Assets. An important step forward in the fight against money laundering and cross-border crime.
People from Laval are being prosecuted for money laundering, drug trafficking and participation in a criminal association between 2017 and 2020 in several municipalities in Mayenne, Morocco and Spain.
Mohamed Q., a 42-year-old Franco-Moroccan, and three other people including a woman, aged 39 to 40, were indicted on May 30 in Bobigny (Seine-Saint-Denis) for "aggravated money laundering, fraud and misuse of corporate assets".
Suspecting money laundering, the control services of the National Financial Intelligence Authority (ANRF) recently investigated the purchase of “distressed” real estate projects.
The ex-partner of Badiss Bajjou , the alleged mastermind of recent kidnappings in the cryptocurrency world in France and arrested on June 3 in Tangier, was indicted on Friday in Versailles (Yvelines) for "money laundering and receiving stolen goods from extortion by an organized gang". She was then released under judicial supervision.
Control teams from the National Financial Intelligence Authority (ANRF) are conducting an investigation into suspicions of large-scale money laundering in hair salons, beauty care centers, restaurants, and cafes in Marrakech and Casablanca.
The elements of the National Brigade of Judicial Police (BNPJ) in coordination with the services of the General Directorate of Territorial Surveillance (DGST) have succeeded in apprehending a 25-year-old Franco-Moroccan suspected of being involved in cases of kidnapping with violence, extortion and ransom demands targeting cryptocurrency investors, as well as money laundering operations for the benefit of an international organized crime network active in France.
The general tax department is conducting a vast operation targeting companies that are no longer active and have not submitted tax declarations, in some cases for many years.
The services of the National Financial Intelligence Authority (ANRF) have uncovered the existence of an increasingly sophisticated network of companies, involving money laundering, tax fraud, and criminal activities such as drug trafficking and corruption, as part of a series of investigations.