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In a two-day workshop, senior anti-money laundering criminal prosecutors and investigations from the United States, the United Kingdom and Morocco met tuesday in Marrakech. The aim is to share successful strategies in prosecuting money laundering crimes.
The workshop demonstrates the joint commitment of the United States and Morocco to fight criminal organizations and block their access to illicit financing. Because the more law enforcement agencies are able to attack criminals' ability to launder money, the less motivation there will be for these criminals to commit crimes in the first place. According to the leaders, national coordination in the field of the fight against money laundering and terrorist financing is at the top of the priorities of the Moroccan authorities.
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28/03/2024 - Secteurs
28/03/2024 - Secteurs
27/03/2024 - Secteurs
27/03/2024 - Economie/Forex Secteurs Sociétés
27/03/2024 - Secteurs