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Srare deposit in Nador linked to cocaine laundering
The judicial authorities ordered the pre-trial detention of the owner of a money exchange agency in Beni Ansar, Nador, following his arrest at the Al-Aroui Airport while attempting to leave the country. This comes on suspicion of his involvement with an international money laundering network linked to cocaine trafficking. An investigation is currently underway into financial transactions and the agency’s documents to monitor the network's activities and identify accomplices. This measure is part of a strategy to combat financial crimes and the laundering of drug proceeds.
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