Algeria is entering a phase of deepening financial isolation following its inclusion on the European Union’s updated list of high-risk countries for money laundering and terrorism financing. While the blacklisting was formalized on June 10, 2025, its consequences are now materializing across Algeria’s already fragile financial system, exposing long-standing structural weaknesses. The EU’s decision, aligned […]
Four Algerian smugglers of people were arrested Tuesday in Spain by local police following the dismantling of a criminal network specialized in human trafficking. This criminal network was active in Murcia. It charges illegal migrants over € 5,000 for their transfer to Spain through high-speed boats in dangerous conditions, without minimum security measures, says a […]
Morocco’s Central Bureau of Judicial Investigation (BCIJ) and Spanish National Police have dismantled a four-member terrorist cell this Wednesday (Dec.4). The four individuals were arrested during a joint operation with the Spanish National Police. Three suspects, aged between 24 and 39, were arrested in Ferkhana and Bni Nsar in the Northeastern province of Nador. One […]
