20 Hrs
Source:
ناظورسيتي
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French probes money laundering linked to Morocco and UAE
French authorities are investigating an international money laundering network that extends its activities to Morocco and the UAE. Investigations indicate that approximately one billion euros have been circulated over the past decade through companies and commercial fronts, using sham transactions between 2019 and 2025. The case also involves allegations of security leaks and police officers fleeing in exchange for financial benefits, with a main connection to a Moroccan businessman. The issues involve financial crimes and exploitation of security vulnerabilities, making it one of the most sensitive and high-profile cases in recent times.
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