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Moroccan airport gold smuggling MRE trafficking exposed

As summer holidays approach, customs are stepping up controls at airports. Facing soaring gold prices, criminal networks are multiplying smuggling attempts of precious metals, particularly targeting Moroccans residing abroad (MREs).

By Sébastien A.
Moroccan airport gold smuggling MRE trafficking exposed

To outwit the vigilance of border agents, traffickers have revised their operational strategies. According to Hespress, these organized groups now use MREs as "mules". These passengers, often women, conceal merchandise on flights from Europe or Middle Eastern countries such as Saudi Arabia, the United Arab Emirates and Turkey. Their goal is to use the terminals in Casablanca or Marrakech as discreet entry points, or even as simple transit zones to Mauritania.

On Bladi.net : Morocco Cracks Down on Summer Gold Smuggling Ring at Major Airports

Current legislation grants certain flexibility to female travelers, who benefit from customs exemption for their used personal jewelry. They can transport up to 500 grams of jewelry without prior declaration, provided this volume remains consistent with their social status. Smugglers deliberately exploit this regulatory tolerance and schedule their operations during weekend peak times to blend in and escape searches.

Once fraudulently introduced into national territory, this booty massively feeds illegal commercial circuits. This smuggled gold, mostly composed of 22 and 24 carat pieces, is sold at prices lower than those on the legal market. The merchandise ends up in shops in major trading districts, particularly in Casablanca, where it is quickly melted down and processed within officially registered workshops.

On Bladi.net : Morocco Intensifies Airport Customs Checks to Combat Gold Smuggling

Facing this growing underground network, the administration is preparing a vast counter-offensive directly targeting local resellers. In the coming weeks, inspections will target jewelers, who will be required to present all their invoices and import-export records. Inspectors will seek to uncover any commercial anomaly, from illegal gold possession to its transformation into ingots, including fraudulent use of forged customs hallmarks.