Morocco has adopted a new law to fight money laundering which enables tracking and seizing funds acquired illicitly in line with FAFTA jurisdictions. This law helped the country leave the grey FAFTA list and strengthen its legal arsenal to address strategic deficiencies in its regimes to counter money laundering, terrorist financing, and proliferation financing The […]
The Tunisian National Unit for Investigation into Terrorist Crimes Thursday said it thwarted a plot by a group of terrorists planning to contaminate security forces with novel covid-19. The spokesman for the National Guard, Houssemeddine Jebabli, said two takfiris (Islamists militants who often accuse their victims of being infidels) were arrested. The group leader, hailing […]
The European Bank for Reconstruction & Development (EBRD) is supporting small and medium-sized businesses in Morocco, Tunisia & Egypt with a €15 million equity investment in the first close of Mediterrania Capital III LP (MC III), which could increase up to €35 million in subsequent closings. This is the third fund of Mediterrania Capital Partners, […]
