Breaking 23:00 French high school protests spread nationwide as tensions rise 22:30 GNV strengthens Morocco focus as passenger traffic reaches 2.2 million in 2026 22:00 Netherlands unveils 2035 strategy to become a quantum technology leader 21:00 Benkirane apologizes to El Othmani and clarifies controversial remarks 20:30 Morocco’s First F-16 Block 72 Completes Maiden Flight Ahead Of Delivery 20:00 Zinedine Zidane Captivates Stade de France With Vintage Control Against Belgium 19:00 Jannik Sinner Ends 2026 Season Early After Right Knee Injury 18:55 Morocco’s cement deliveries approach 11 million tonnes by end-September 2026 18:40 Ounahi’s Heavy International Workload Raises Questions Over Morocco’s Squad Management 18:25 Trump Approves Execution of Fort Hood Shooter Nidal Hasan 18:10 Taghazout earns global spotlight as FlightHub names it among 10 destinations to discover 17:55 Morocco doubles wheat import subsidy as global prices intensify 17:40 Morocco’s PPS weighs government role as political negotiations intensify 17:25 Quebec election: PQ returns to power as three Moroccan-Canadians win seats 17:10 Tangier-Tetouan-Al Hoceima moves to strengthen regional air quality monitoring 16:55 Morocco strengthens national control of vaccine manufacturing platform as Mohammed VI Investment Fund acquires Recipharm stake 16:40 Hakim Ziyech sparks massive social media surge for Botafogo in Morocco 16:25 Nigeria Air Force Plane Crashes Near Igbokoda With 32 People On Board 16:10 Morocco and Lebanon sign three landmark agreements to expand judicial cooperation 15:55 Trump blames Ukrainian strikes on Russian refineries for rising US gasoline prices 15:40 Francis Halzen wins 2026 Nobel Prize in Physics for pioneering neutrino research 15:25 Instituto Cervantes expands specialized Spanish training in Morocco’s agriculture and fisheries sectors 15:10 Europol-backed crackdown: Three wanted European crime suspects arrested in Morocco 14:55 MINURSO raises alarm over drone activity and movement restrictions in Western Sahara 14:40 Mauritania Pushes for Border Guarantees in New Western Sahara Talks 14:25 Former BND chief August Hanning arrested in German espionage investigation 14:10 France’s High School Protests Intensify as Student Anger Spreads to Universities 13:55 Spain’s Early Election Puts Sahrawi Nationality Bill on Hold 13:40 UAE defence firms target new markets and partnerships at Marrakech Airshow 13:25 Nigeria-Morocco gas pipeline gains momentum with $1 billion funding commitment 13:10 Morocco consumer groups call for greater fuel and essential goods price transparency 12:55 Kylian Mbappé resumes training as Real Madrid eye Villarreal comeback 12:40 Gas Explosion in Agadir Villa Triggers Panic in Talborjt, No Injuries Reported 12:25 Morocco Government Talks Intensify as Fatima Ezzahra El Mansouri Courts USFP and PPS 12:10 France complete stunning comeback against Belgium in Nations League 10:55 Hamza Igamane hints at Lille return after long injury layoff 10:40 OECD warns developing countries over pension gaps as populations age 10:25 Marrakech prepares to welcome leading dental experts for major October congress 10:10 Khenifra launches Morocco’s 2026-2027 hunting season amid biodiversity concerns 09:55 Spain housing crisis: CCOO and UGT prepare 24-hour general strike 09:48 Messi farewell: Buenos Aires subway runs late after Argentina-Benin clash 09:35 Golden Boy 2026: Ayyoub Bouaddi reaches the final 25 09:20 Tunisia refuses entry to six Moroccans amid irregular migration concerns 09:05 Guterres calls for permanent Gaza ceasefire as October 7 anniversary nears 08:50 Houthis target Riyadh airport as Saudi Arabia activates defense pact with Turkey and Pakistan 08:35 Royal Air Maroc adds sixth Boeing 737-8 as fleet renewal accelerates 08:31 Morocco weather: thunderstorms and heavy showers expected across several regions 08:19 Morocco and UAE deepen financial cooperation with new banking and payment agreements

Keywords: Financial intelligence

Luxury cars in Morocco put the spotlight on the origin of funds
Economy
Sunday 04 - 11:35
Luxury cars in Morocco put the spotlight on the origin of funds
Morocco and France sign agreement to strengthen fight against terrorism financing
Economy
Thursday 21 May 2026 - 08:15
Morocco and France sign agreement to strengthen fight against terrorism financing
Morocco Reports 31% Rise in Money Laundering and Terrorism Financing Cases in 2023
Economy
Tuesday 17 December 2024 - 08:22
Morocco Reports 31% Rise in Money Laundering and Terrorism Financing Cases in 2023

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......

Illicit Real Estate Dealings: Financial Intelligence Authority Probes Suspicious Transactions
Society
Thursday 30 May 2024 - 14:45
Illicit Real Estate Dealings: Financial Intelligence Authority Probes Suspicious Transactions

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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