12 Hrs
Source:
AL24 News
Morocco Drug Trafficking Rise
European investigations reveal that drug trafficking networks connected to Morocco have significantly evolved. They are no longer limited to transporting hashish but now also include cocaine, employing advanced methods to conceal and transfer proceeds. In Belgium, authorities shut down a furniture store in Antwerp linked to hashish smuggling between Morocco and Belgium, and detained its 61-year-old manager, who continued financial activities despite not filing tax declarations since 2019. In Italy, police arrested a Moroccan youth found in possession of quantities of cocaine and cash. An expanded investigation is underway to unravel the network’s operations and connect distribution activities to sources of funding and supporting entities. This demonstrates that the drug enterprise has become broader and more complex, with a particular focus on hiding profits and reinvesting them through criminal economic activities.
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