A. Latif Baraka: Heba Press
In just one year, the National Financial Information and Supervision Authority transmitted 5,171 reports of suspicion for money laundering cases.
The Authority transmitted the files of some of them to the Public Prosecutor’s Office of the judicial services in which the headquarters and activities of the suspects are located, after they were suspected of being linked to money laundering or underlying crimes.
The Bank of Morocco is also considered effective in the fight against money laundering, because of the important and voluminous data it has on the status of debtors, and because it is the first to address the application of the provisions of the anti-money laundering law, in accordance with the The second part concerned the prevention of money laundering, without forgetting that it is the body that supervises the processing of requests for information from customers and transactions issued by the Financial Information Processing Unit.
