First Independent Mena Newspaper
The United States will grant Angola around two million dollars in ongoing assistance for combating money laundering and terrorist financing, the US Deputy Secretary of State has announced. John Sullivan made the announcement in Luanda Monday at a joint press conference with Angolan Foreign Minister Manuel Augusto at the end of a meeting of the […]
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 […]
The shooting that took place on Thursday night at a cafe in Morocco’s tourist city of Marrakesh leaving one dead and three injured was linked to international money laundering and international drug trafficking, said the Moroccan police in a statement. The Moroccan police said that six suspects in this crime were arrested in Casablanca and […]
The Spanish interior ministry announced Sunday the arrest of 30 members of a drug trafficking gang in the south of the country, with the help of Morocco’s authorities. The men, Spaniards and Moroccans, are member of “Las Castanas”; the largest drug trafficking and money laundering gang in Spain. The gang was operating in the Strait […]
Mauritania financial authorities, bankers and businessmen seems to have joined forces in the fight against money laundering, financial crimes, tax evasion and terrorism financing. At a meeting held lately in Nouakchott, experts from of the UN Office on Drugs and Crime (UNODC) showed mauritanian finance inspectors how to foil money-laundering operations, the various methods of […]