Keywords: Terrorism Financing
Morocco has been recognized as one of the safest African countries in the fight against money laundering and terrorist financing, according to the Basel Index 2025. Ranked 100th out of 177 countries worldwide, Morocco is positioned in a moderate vigilance zone at the global level, reflecting ongoing......
Israeli police announced on Wednesday the confiscation of about 1.5 million shekels (more than €385,000) during an operation in the occupied West Bank, claiming the funds were linked to terrorism financing. According to police, the money was seized in cooperation with the Border Police and the......
The European Parliament has officially validated Algeria’s addition to the European Union’s list of high-risk countries for terrorism financing and money laundering. This decision reflects growing international concerns over Algeria’s financial practices and its alleged support for......
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......
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