23 Hrs
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ناظورسيتي
Dutch Probing Bani Ansar and Melilla Funds
Dutch media reports reveal growing suspicions of attempts to transfer and launder money linked to criminal activities in Europe, part of which is directed toward tourism and real estate investments in northern Morocco through routes from Melilla and Beni Ansar. Investigations indicate that smugglers use various methods to transfer money, such as splitting amounts into smaller sums and transferring them through informal financial channels, in addition to cash transfers carried out by individuals or vehicles between Europe and North Africa. Sensitive areas in this context include the ports of Melilla and Beni Ansar, where criminal networks have exploited unofficial financial systems and engaged in extensive smuggling operations. Several individuals have been arrested, and cash amounts totaling approximately 50,000 euros have been seized.
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