Marrakech is hosting this May 10-11 a workshop gathering senior criminal prosecution and criminal investigation officials from the United States, the United Kingdom and Morocco to share successful strategies in prosecuting money laundering crimes. The workshop, meant to enhance Morocco’s investigation and prosecution of money laundering, translates the kingdom’s commitment to join efforts with its […]
Tunisian President Kais Saied is working to conduct a constitutional change of the country’s supreme law following his seizure of the governing power and suspension of the parliament since July 25, his adviser Walid Hajjem has told Reuters. “This system cannot continue … changing the system means changing the constitution through a referendum, perhaps … […]
Fawry, Egypt’s leading E-payment solutions provider, will turn its online payment portal “myFawry” into a digital bank in 2023, the country’s stock exchange market indicated Sunday August 13, in a statement. The future bank will provide a variety of financial services, including payments, consumer lending, savings, and investments, the online payment firm indicated. Downloads of […]
