A Tunisian appeals court on Wednesday upheld a 22-year prison sentence against Rached Ghannouchi, leader of the Ennahda Movement and former speaker of parliament, in the high-profile Instalingo case. The ruling confirmed convictions against 40 politicians, journalists, bloggers and business figures, while reducing the sentence of one defendant, Shatha Belhaj Mubarak, from five years to […]
The Organization for Economic Co-operation and Development (OECD) has commended Morocco for its progress in transparency and sound tax practices, confirming the Kingdom’s full compliance with international standards on the exchange of information related to tax rulings under the BEPS framework. In its latest peer review report on harmful tax practices, the Paris-based institution states […]
Morocco has been classified as a “vigilant player” in the fight against financial crime, according to the 2025 Global Economic and Financial Crime Index published by Secretariat, an Indian risk management consultancy. The ranking comes at a critical juncture as the country works to strengthen its cybersecurity framework following a recent large-scale cyberattack. The North […]
