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Egypt Tightens Control on Money Laundering
Plans are underway to enhance struggle against money laundering in Egypt through the issuance of personal certificates for Islamic Sukuk bonds. The plans were designed at the request of the head of the Financial Supervisory Authority in Egypt, Ashraf al-Sharqawy, who argued that such certifications will prevent money laundering. During a meeting with members of […]
Morocco’s BCIJ arrests Daesh-affiliated terror suspect
Morocco’s Central Bureau of Judicial Investigations (BCIJ) arrested in Settat on Sunday an individual suspected of allegiance to the extremist group Daesh. According to the BCIJ, the suspect had expressed interest in manufacturing explosives and suicide belts and was allegedly preparing attacks targeting public safety and order. Investigators say the man was in contact with […]
Russia, Morocco discuss strengthening of relations & topical issues on UN Security Council agenda
Strengthening the friendly relations between Morocco and Russia and topical issues in the Middle East and Africa on the agenda of the UN Security Council were the focus of meetings held on Thursday in Moscow between Morocco’s ambassador to Russia, Lotfi Bouchaara, and two top officials from the Russian Foreign Ministry. Talks between Russia’s Deputy […]



