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Keywords: Financial crime
Wednesday 01 October 2025 - 07:00
Thursday 18 September 2025 - 10:00
The Spanish Civil Guard has successfully dismantled a sophisticated drug trafficking network responsible for moving hashish and cocaine across borders with impressive coordination. This operation, which took place in Malaga and Melilla, led to the arrest of eight individuals involved in a criminal organization......
New trends include links to sports betting, pyramid schemes, and cryptocurrency transactions. The Moroccan Financial Intelligence Unit (ANRF) has documented a sharp 31.48% increase in cases of money laundering and terrorism financing in 2023, as revealed in its latest annual report. A total of 71 cases......