02/10/2020 – Morocco’s Minister of Justice Mohamed Ben Abdelkader said on Thursday that Morocco is ready to upgrade its judicial and institutional tools to combat money laundering and terrorism financing.
The minister’s declaration took place at a meeting with the National ِAssociation of Notaries under the theme, “The role of justice in the fight against money laundering and the financing of terrorism.” Continuer à lire … « Morocco Upgrades Legal Tools to Combat Money Laundering, Terrorism Fiancing »