Morocco’s central bank, Bank Al-Maghrib (BAM), has published this week the first version of its practical guide on the fight against money laundering and the financing of terrorism (AML-CFT). This guide, which is part of efforts to raise public awareness about the risks of money laundering and terrorism financing, explains what money laundering and terrorism […]
The U.S. State Department has commended Morocco’s counter-terrorism (CT) efforts which have enabled the North African Kingdom to mitigate the risk of terrorism by promoting economic and human development in addition to countering radicalization. In its annual country reports on terrorism released Thursday, the State Department said Morocco continued its comprehensive strategy that includes vigilant […]
Algerian social media is awash with videos showing migrants making the risky Mediterranean crossing to escape misery in their homeland, as the oil and gas-rich country becomes the new launchpad for migrants wishing to reach Europe. As the economic outlook worsens in Algeria, Spanish authorities reported a surge in arrivals from Algeria since 2021. Observers […]
