Keywords: Anrf
Morocco and France have signed a new cooperation agreement aimed at strengthening the fight against money laundering and terrorism financing during an international conference held in Paris. The agreement was concluded between Morocco’s National Financial Intelligence Authority and the French......
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......
In a proactive move to combat financial crimes, the National Financial Intelligence Authority (ANRF) has received thousands of suspicious activity reports from notaries, raising concerns over potential money laundering activities within the real estate sector. These reports highlight dubious practices,......
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