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Morocco Captures 16 People for Stealing Money from International Banks

The Moroccan security services, in coordination with their Spanish security peers, announced on Tuesday the dismantling of a criminal network, which embezzled large sums of money from accounts in several international banks. According to Morocco’s Central Bureau for Judicial Investigations (BCIJ), the equivalent of the FBI, the scammers used malwares to carry out their fraud […]

UNCTAD: Illicit financial flows costs Morocco, Africa billions of dollars

A United Nations report, issued this week, said that illicit financial flows out of Morocco amounted to about 16.6 billion dollars during the years 2013-2014.   This came in a report by the United Nations Conference on Trade and Development (UNCTAD), which revealed that the African continent loses about 88.6 billion dollars annually due to […]

 Africa, central player in implementation of Global Compact for Safe, Orderly & Regular Migration – FM

Africa has positioned itself as a central player in the implementation of the Global Compact for Safe, Orderly and Regular Migration, said Wednesday Moroccan Foreign Minister Nasser Bourita. Even though African migration is stigmatized, overloaded with stereotypes and associated with binary conceptions, Africa has positioned itself as a central actor in the implementation of the […]