exchange office

Morocco’s Financial Crime Unit Tightens Grip on Suspicious Currency Flows

Le Bureau national de lutte contre les crimes économiques et financiers (BNLCEF), a specialized unit of the national judiciary police brigade, (BNPJ), has opened an investigation into a group of businessmen and foreign exchange office operators suspected of channeling large sums of money of undetermined origin into the Moroccan economy. The development was reported on […]

Morocco’s FM denounces Mali attacks, warns of separatist-terrorist nexus

Moroccan Foreign Minister Nasser Bourita on April 29 denounced recent deadly attacks in Mali and warned of the growing alliance between separatist movements and terrorist groups, a nexus he said that poses a serious threat to stability across the Sahel. Speaking after bilateral talks in Rabat with U.S. Deputy Secretary of State Christopher Landau, Bourita […]

Senegalese pilgrims transform Fez spiritual journey into mass movement

The annual pilgrimage to Cheikh Ahmad al-Tijani’s Mausoleum in Morocco’s spiritual capital Fez has evolved from an elite religious practice into a mass spiritual movement drawing thousands of Senegalese faithful, transcending traditional Sufi boundaries and strengthening centuries-old diplomatic ties between the two nations. The Ziarra, formalized after World War II but rooted in traditions dating […]