The fight against money laundering and terrorist financing is undergoing major changes in Morocco. In 2022, 10.972 billion dirhams were seized.

In the context of the fight against money laundering, the measures taken by the Moroccan public authorities show their effectiveness. On Friday, December 30, during the presentation of a guide on techniques for researching and investigating money laundering and terrorist financing crimes, it was mentioned that 10.972 billion dirhams have been seized since the beginning of 2022. The number of cases handled increased from 55 in 2018 to 850 in 2022. As for money laundering convictions, the number rose to 138 in 2022 compared with 10 throughout the 2008-2018 period. The scientific guide on techniques for researching and investigating money laundering and terrorist financing crimes will be of great use.