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 […]
Tag: terrorism funding
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 […]

