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Morocco Receives Blacklist of Individuals Wanted for Terrorism Financing, Money Laundering

Morocco’s Financial Intelligence Processing Unit (Unité de traitement du renseignement financier/UTRF) has received an updated blacklist of individuals wanted for money laundering and terrorism financing. The list, which includes Moroccans, should be submitted to the Attorney General of the Rabat Court of Appeal, which has the exclusive right to decide on financial crimes related to […]

Morocco: Gradual return of residents to Ksar El Kebir after floods

Moroccan authorities have organized a gradual return of residents evacuated from Ksar El Kébir after severe flooding recently hit the northwestern provinces of the country. The operation follows the Interior Ministry’s announcement that improved weather conditions now allow for a safe, supervised return to affected neighborhoods. Local and provincial authorities in Larache, working alongside units […]

Tunisia: Terrorist attempt targeting security forces in Sousse foiled

A terrorist attacking involving an improvised explosive device (IED) targeting a security patrol in the city of Sousse, has been foiled, Tunisia’s Interior ministry said in a statement Thursday. Police officers of services of the National Research Unit in Terrorist Crimes foiled attack attempt with IED, the statement said. An  arrested a suspect admitted to […]