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Morocco strengthens its fight against money laundering with a record number of sentences

Summary by atalayar.com
Awareness-raising and strengthening of the legal framework Control in key sectors Morocco has taken a firm step in its fight against money-laundering and the financing of terrorism, consolidating its national system with greater monitoring and awareness-raising mechanisms. This is reflected in the annual report of the Office of the President of the Public Prosecutor, which highlights a record number of sentences in this area, with 134 judgements…
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Morocco strengthens its fight against money laundering with a record number of sentences

Awareness-raising and strengthening of the legal framework Control in key sectors Morocco has taken a firm step in its fight against money-laundering and the financing of terrorism, consolidating its national system with greater monitoring and awareness-raising mechanisms. This is reflected in the annual report of the Office of the President of the Public Prosecutor, which highlights a record number of sentences in this area, with 134 judgements…

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atalayar.com broke the news in on Thursday, March 13, 2025.
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