The National Financial Intelligence Authority have discovered suspicious transactions that could hide money laundering in casinos. This news has alerted the authorities who are examining these transactions in order to identify possible crimes or financial crimes.

Following the Financial Action Task Force (FATF) report on combating money laundering, having identified some shortcomings, the authorities are working to remedy them. Indeed, numerous actions have been carried out in this direction. These include the signing and generalization of a joint circular by the Ministries of the Interior and Finance, setting out the procedures for monitoring casinos, and the development of detailed guides to assist casino managers in the application new rules and thus make them actors contributing to this fight against money laundering. In addition, awareness sessions have been organized for the benefit of around forty people representing the country's various casinos, representatives of the tax authorities, the Exchange Office and security authorities.