Emerging Markets Finance Headlines Morocco

Morocco Records Over 500 Cybercrime Cases as Digital Currency Funds Terrorism

Moroccan judicial authorities registered over 500 cyber offenses, 116 terrorism cases, and 801 money-laundering files in 2024, according to the Public Prosecution Presidency report, reflecting growing digital tool roles in criminal activity and terrorism financing. The report documents diverse cybercrime activities including online fraud, electronic sexual harassment through messages or recordings, crime incitement via digital […]

Africa Headlines International

Sudan: Bashir to face probe in connection with terrorism funding, money laundering

Deposed Sudanese President Omar Bashir will be questioned by the country’s prosecution for alleged terrorism financing and money laundering. Prosecutor General Al-Waleed Sayyed Ahmed ordered Bashir’s questioning in connection with terrorism financing and money laundering suspicions, state-run news agency SUNA reported on Thursday. Bashir has been held in prison for one month since the army […]