During the 4th session of the 2nd ordinary session of the Economic and Social Council, the National Director of the National Agency for Financial Investigation (ANIF), Deputy Director General of the Moroccan Popular Bank, Boniface Séraphin Yombo, raised awareness eacute; on fighting fraud, the of blanchiment Bookman Old Style”, "serif"">capital et le financement du terrorism . It was Monday, August 21, 2023.

The National Director of the National Financial Investigation Agency (ANIF), Deputy Director General of the Moroccan Popular Bank, defined “money laundering” as making something white, figuratively speaking but in the area of financing, blanchiment Means “to wash the argent ; dirty”. blanchiment For Boniface Séraphin Yombo, the question of capital