Moroccan Authorities Bust Criminal Gang Led by ISIS Suporter

Moroccan police, in coordination with the Central Bureau of Judicial Investigations (BCIJ), dismantled a criminal gang led by an individual with loyalty to the terrorist ISIS (Daech) group. The operation resulted in the arrest of seven members of the criminal gang that perpetuated robberies in several Moroccan cities under the command of a partisan of […]

Terrorism: King of Belgium Requests Morocco’s Help

King Philip of Belgium has requested Morocco’s assistance in the fight against terrorism and called for a closer cooperation between the two countries in matters of security and intelligence sharing. The request was expressed during a telephone conversation between King Philip and King Mohammed VI, the Moroccan Interior Ministry said in a statement on Monday. […]

EU Removes UAE from Money Laundering Watchlist, Adds Algeria to High-Risk Category

On Tuesday, European Union announced the removal of the United Arab Emirates from its “high-risk” list for money laundering. In addition to the UAE, the EU also delisted Barbados, Gibraltar, Jamaica, Panama, the Philippines, Senegal, and Uganda. At the same time, Monaco was added to the list along with nine other countries. According to the […]