Financial authorities

Economy
Morocco’s financial intelligence unit probes luxury car purchases over suspected money laundering
Thursday 1 October 2026 - 10:12

Morocco’s financial intelligence unit probes luxury car purchases over suspected money laundering

News
Finance inspectors probe alleged kickbacks and payment delays in public contracts
Monday 7 July 2025 - 17:46

Finance inspectors probe alleged kickbacks and payment delays in public contracts

News
Audit reports reveal suspected favoritism in Moroccan municipal contracts
Thursday 29 May 2025 - 22:00

Audit reports reveal suspected favoritism in Moroccan municipal contracts

Economy
Financial authorities probe suspected money laundering in construction firms
Friday 2 May 2025 - 20:00

Financial authorities probe suspected money laundering in construction firms

Economy
Moroccan authorities investigate money transfer irregularities amid anti-laundering efforts
Tuesday 18 February 2025 - 00:00

Moroccan authorities investigate money transfer irregularities amid anti-laundering efforts

Economy
Tax evasion crackdown: Moroccan authorities refer offenders to prosecution
Tuesday 14 January 2025 - 19:00

Tax evasion crackdown: Moroccan authorities refer offenders to prosecution

Economy
Moroccan authorities probes tech companies over suspicious import transactions
Wednesday 11 December 2024 - 20:00

Moroccan authorities probes tech companies over suspicious import transactions

News
Syria shuts main border crossing Tuesday with Jordan after strikes
Monday 26 October 2026 - 23:01

Syria shuts main border crossing Tuesday with Jordan after strikes

Sports
Harry Kane wins 2026 Ballon d’Or, Alexia Putellas claims third women's title
Monday 26 October 2026 - 23:00

Harry Kane wins 2026 Ballon d’Or, Alexia Putellas claims third women's title

News
Two children die of diphtheria in Salé as Morocco confronts return of rare disease
Monday 26 October 2026 - 22:03

Two children die of diphtheria in Salé as Morocco confronts return of rare disease