Morocco has solidified its position as a key trade partner for Spain, emerging as the third-largest supplier of agricultural and fisheries products to the Iberian nation after France and the Netherlands, according to official data released by Spain’s Ministry of Agriculture, Fisheries, and Food. The figures, published in the 2024 Foreign Trade Report, reveal that […]
The Swiss Federal Council is planning to add Morocco to its new list of partner countries in the fight against illicit financial flows and cross-border tax evasion. After approval of the competent authorities, entry into force of the automatic exchange of information on financial accounts (AEOI) is due in 2023. Ecuador, Georgia, Jamaica, Jordan, Kenya, […]
Italian authorities busted a migrant trafficking network with links to radical groups operating between Italy and Tunisia. The criminal network was dismantled following the arrest of 13 suspects in a high-speed migrant trafficking ring operating between Tunisia and Sicily whose members espoused radical jihadist views. Police in Sicily said that a wiretapped conversation between two […]
