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A service for banking industry professionals · Friday, December 13, 2019 · 504,800,485 Articles · 3+ Million Readers
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Morocco Money Laundering News Monitoring Service

  • Published on Dec 12, 2019

    ‘THE FIRST KILL HURTS’: Hitman who kills for €15,000 along Spain’s Costa del Sol speaks out as police label region ‘a ...

    The hitman spoke to Spanish press about his bloody careerA COSTA del Sol hitman has revealed how he gets paid up to €60,000 for each person he kills. The French-Moroccan, who grew up in Marseilles, detailed his profession in an exclusive sit down with …

    Source: Olive Press
  • Published on Dec 1, 2019

    The Two Opposed Destinies of Morocco and Algeria

    Rabat – How did Morocco and Algeria, once tied together under the banner of Islam, develop so differently to the point that the two now consider themselves bitter rivals? Before the era of French colonialism, the Greater Maghreb was a consolidated cultural …

    Source: Morocco World News
  • Published on Nov 25, 2019

    Spain Imprisons Moroccan-Spanish Maker of ISIS Uniforms

    Rabat – Spanish police have arrested Nourdine Chikar, a Moroccan-Spanish businessman, after his conviction on charges of “economic crimes” related to ISIS. Police picked up Chikar at his residence near Alicante in southeast Spain on Wednesday, November 20, …

    Source: Morocco World News
  • Published on Dec 9, 2019

    Disgraced French mayor launches reelection bid from jail

    Issued on: 09/12/2019 - 07:44Modified: 09/12/2019 - 07:48 Barely two months into his five-year prison sentence for money laundering, the mayor of the posh Parisian suburb of Levallois-Perret this week launched a surprise reelection bid – …

    Source: France 24
  • Published on Nov 17, 2019

    Algerian Presidential Candidate Claims Morocco Is Cartel Nation, Major Drug Exporter

    Rabat – Morocco takes center stage in the upcoming Algerian elections as presidential candidates engage in providing a roadmap for what the Algeria-Morocco relations would be under their respective presidential tenures. After a first round of positive …

    Source: Morocco World News
  • Published on Oct 20, 2019

    Money laundering: French political power couple gets jail terms

    Money laundering: French political power couple gets jail terms PARIS: A French power couple who dominated politics in a wealthy suburb of Paris for decades were given jail terms Friday for money laundering, sealing their fall from grace after earlier …

    Source: The News International
  • Published on Oct 18, 2019

    French political power couple given jail terms for money laundering

    A French power couple who dominated politics in a wealthy suburb of Paris for decades were given jail terms Friday for money laundering, sealing their fall from grace after earlier convictions for tax fraud. Patrick Balkany, the longtime mayor of Levallois …

    Source: Punch Newspapers
  • Published on Nov 4, 2019

    Toronto Centre and Capital Markets Authority of Morocco Lead Workshop on Implementing Green Capital Markets by Examining ...

    RABAT, Morocco, Nov. 04, 2019 (GLOBE NEWSWIRE) -- The Moroccan Capital Market Authority (AMMC) is co-organizing together with Toronto Centre on Monday, November 4th and Tuesday, November 5th, an informative and interactive workshop entitled " …

    Distribution channels:
  • Published on Oct 31, 2019

    Morocco and Indonesia foster bilateral ties with four cooperation agreements

    Morocco and Indonesia cemented their ties with four cooperation agreements covering fisheries, industry, counterterrorism and sharing financial intelligence on money laundering and terrorism funding. The agreements reflect a strong willingness to foster …

    Source: Jakarta News
  • Published on Oct 28, 2019

    Indonesia, Morocco ink partnership on economy, counter-terrorism

    Morocco is a long-time friend and important partner for Indonesia from the Northern Africa region Jakarta (ANTARA) - The governments of Indonesia and Morocco have signed four Memoranda of Understanding (MoU) in the industry, maritime and fisheries sectors, …

    Source: Indonesia News
  • Published on Oct 28, 2019

    Indonesia and Morocco share views on fight against terrorism

    8 hours ago Moroccan Foreign Minister Nasser Bourita (left) and The National Counterterrorism Agency (BNPT) head of the Republic of Indonesia Suhardi Alius (right) at the Pancasila Building, Jakarta, Monday.(28/10/2019). (Kemlu RI/AK). We know …

    Source: Indonesia News
  • Published on Oct 28, 2019

    Moroccan Minister upbeat about intensifying relations with Indonesia

    11 hours ago Foreign Minister of Morocco Nasser Bourita (left) and Foreign Minister of Indonesia Retno Marsudi (right) delivered their statements after a bilateral meeting at the Pancasila building, Jakarta, Monday (Oct 28, 2019). (MOFA) Jakarta (ANTARA) - …

    Source: Indonesia News
  • Published on Oct 20, 2019

    UNODC, EU Launch Project in Morocco to Dismantle Irregular Migration Networks in North Africa

    Rabat – The European Union (EU) and the United Nations Regional Office on Drugs and Crime (UNODC) for the Middle East and North Africa launched in Rabat a project to dismantle cross-border criminal networks involved in human trafficking and migrant …

    Source: Morocco World News
  • Published on Dec 1, 2019

    Anatomy of a Bribe: A deep dive into an underworld of corruption

    The storm is brewing. We are preparing ourselves for war. Johannes Stefansson I first met Johannes Stefansson on a typically crisp and windswept day in May in the Icelandic capital Reykjavik. As rain fell intermittently outside the makeshift office where …

    Source: Al Jazeera
  • Published on Nov 29, 2019

    Report: Major South African Bank FNB Closes Cryptocurrency Business Accounts

    November 29, 2019 @ 12:37 pm By Cali Haan As of March 2020, “Top Four” South African Bank FNB will no longer provide business banking to, “(cryptocurrency) trading platforms and intermediaries that trade in digital money,” City Press reports. Affected …

    Source: Crowdfundinsider
  • Published on Nov 28, 2019

    Etoile hot-shot Aribi faces giants Ahly in CAF Champions League

    Algerian Aribi scored seven goals in four qualifiers, including four in one match, to top the charts with three more than his nearest rivals. But after tormenting the defences of Hafia of Guinea and Asante Kotoko of Ghana, he and Etoile face tougher …

    Source: Citizen
  • Published on Nov 26, 2019

    Cannabis sales in EU raise $13 billion for crime gangs

    BRUSSELS (Reuters) - Europeans spent at least 11.6 billion euros ($12.7 billion) in 2017 on illegal cannabis purchases, confirming marijuana as the largest drugs market in the 28-country European Union, the bloc’s anti-drugs agency said on Tuesday. In its …

    Source: Reuters
  • Published on Nov 25, 2019

    Who's Who in Ukraine Scandal: The Scorecard

    Keeping track of the key players in Ukraine as the House presses ahead with its impeachment probe of President Trump is a puzzling and complex task. For starters, their names are in East Slavic and Russian and very hard to spell and pronounce. In addition, …

    Source: News Max
  • Published on Jun 20, 2019

    Morocco to Launch National Strategy to Fight Money Laundering

    Rabat – Speaking at a national conference in Rabat on the means to combat money laundering and the funding of terrorism, the head of Morocco’s government Saad Dine El Othmani announced plans to launch a new national strategy to fight terrorism financing …

    Source: Morocco World News

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Small Business Expo 2019 - AUSTIN (December 17, 2019)

Date: 17-Dec-19 to 17-Dec-19
Location: Austin / United States
Small Business Expo is America’s BIGGEST Business to Business Trade Show, Conference & Networking Event for Small Business Owners, Entrepreneurs, Start-Ups and anyone that works for a Small Business or who is inspired to start their own Business. Small Business Expo has been recognized four years in a row as an Inc 5000 fastest-growing privately held company celebrating its Eleventh Year Anniversary. Our focus is on targeted learning, networking, building valuable new business relationships & finding top vendors that help Business Owners take strategic action to immediately improve their Small Business. At this FREE one-day event hosted in 17 Major US Cities, over 75,000 passionate Business Owners will connect, network with vendors in various industries, and learn from the best ...

SteelFab 2020

Date: 13-Jan-20 to 16-Jan-20
SteelFab, the Middle East region’s premier trade event, has been a crucial reference point for the region’s steel fabrication and metal working industry for the past 15 years. It has served the industry through the highs and lows and patches that fall in between. Now, in its 16th edition, when the region is embracing the industrial revolution of today, Industry 4.0, SteelFab is in the forefront helping the sector adapt and evolve. Heralding Tech With Industry 4.0 being the buzz in the region, the metal working industry is increasingly being driven by interconnectedness of advanced technology, automation, robotics, and real-time data – the Internet of Things (IoT), offering substantial cost savings. SteelFab is not only taking the lead in bringing the latest technology but also ...

Chief Data & Analytics Officer, APEX Winter

Date: 27-Jan-20 to 29-Jan-20
Location: Orlando / United States
Corinium’s position in the market as the leading conference provider in the data and analytics space means that we’ve developed a unique, extensive network of senior leaders. Drawing on feedback from these connections, we’ve developed CDAO APEX, Winter an exclusive gathering of Data & Analytics Leaders from the country’s largest institutions. CDAO APEX, Winter is set apart from traditional conferences or tradeshows because of its focus on bringing together the crème de la crème of the data & analytics world for valuable networking truly peer-to-peer level and intellectual content. Our extensive understanding of the market and in-depth research results in a conference program designed to engage our attendees. Only a limited number of specially selected C-Suite, VP and Director ...

LEAP HR: Life Sciences Europe

Date: 27-Jan-20 to 29-Jan-20
Location: United Kingdom
LEAP HR: Life Sciences Europe is your best chance to hear the most disruptive stories of HR transformation from change-agile companies of all sizes at the only dedicated event for life sciences HR leaders in Europe. Regardless of the size or state of your life sciences organisation, those who take part will discover how disruptive HR can build and sustain a culture which inspires bold thinkers, risk takers, and innovators to drive change-agile life sciences companies into the future.

VII National Aviation Infrastructure Forum & Show

Date: 05-Feb-20 to 06-Feb-20
Location: Moscow / Russia
NAIS Forum & show is the recognised and the most influential industry event in Russia and CIS for professionals engaged in modernisation and development of travel routes and civil aviation infrastructure: airports, airfields, helicopter centers, airlines and other air carriers. During 2 days both industry flagships and new market players showcase their best solutions in the main sectors of the civil aviation infrastructure development: equipment and technics, construction and security, IT and MRO, training and business development. FIGURES & FACTS: - 125 exhibitors represent their best products, projects and services from 15 countries of the - In total over 4000 professionals from 63 regions of Russia and 30 countries negotiate, network, learn and exchange their ...

Argus Africa Fertilizer

Date: 19-Feb-20 to 21-Feb-20
Location: Cape Town / South Africa
The 11th annual Argus Africa Fertilizer conference will take place from 19 - 21 February 2020 in Cape Town, South Africa. The conference brings together 400+ attendees representing 150 companies from across the fertilizer supply chain. As the leading and biggest fertilizer conference in the region, this is the only place to find all the regional contacts and market insight you need to build your presence in the dynamic and growing fertilizer market in Africa. Whether you are involved in the supply, trade or distribution of fertilizers in Africa, you will meet valuable new partners and customers from across the sector at this event.

IRX (InternetRetailing Conference) in Birmingham April 2020

Date: 01-Apr-20 to 02-Apr-20
Location: United Kingdom
"The UK’s no. 1 digital retail show - join 5,000 retailers, brands and industry experts at IRX 2019" IRX offers visitors a rich and relevant programme with the complete range of products and services essential to drive multichannel retail performance. It is the destination technology trade show for digital retail, combining insightful conferences with practical hands-on training on all aspects of online retailing - from eCommerce and mCommerce, to payments, international growth, B2B and the latest in AR, VR and other disruptive technology. Join us on the 1st & 2nd April 2020 at the NEC in Birmingham, UK.

Brand Print Thailand Exhibition 2020

Date: 07-May-20 to 09-May-20
Location: Thailand
The Brand Print exhibition journey takes us from promotional marketing through posters, direct mail brochures and sampling packs, to the physical design and print of shelf-stacking units and collation packs, stand-alone corrugated display cases and the full range of in-store promotional graphics. See cutting edge wide-format and digital printing innovations with live demonstrations. Learn about global print trends, future technologies and the latest promotional print techniques. Meet the world's leading print manufacturers, suppliers and network with industry experts.

7th Bank IT Conference, Toronto 2020

Date: 12-May-20 to 12-May-20
Location: Toronto / Canada
Bank IT conference is an Elite focused gathering with senior/key technology executives from Top Canadian banks, Financial Services and Insurance companies who would be attending. It is a boutique conference which provide all sponsors with maximum networking and best marketing exposure. The conference covers panel discussion and presentations on topics like Cyber Security, Information Security, Artificial Intelligence, Data Science, Enterprise Architecture & Cloud. For sponsorship / exhibition inquiries, please contact us soumya.p@auro-consulting.com
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