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Keywords: Terrorism Financing
The European Commission has officially added Algeria to its updated list of high-risk jurisdictions for money laundering and terrorist financing, citing the country’s strategic deficiencies in combating these issues. The decision, announced on June 10, follows an evaluation by the Financial Action......
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......
The European Union is ushering in a significant change that demands attention from Moroccan travelers and business professionals. The era of unrestricted cash payments is drawing to a close, compelling adaptation from Moroccans venturing to Europe and engaging in cross-border business transactions. Failure......