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Moroccan Justice Minister Abdellatif Ouahbi announced that the government is preparing a bill to criminalize illicit enrichment, with related legislation and measures to combat conflicts of interest and money laundering expected to be submitted early next year. He stressed that criminalization must safeguard the presumption of innocence, defendants’ rights and fair-trial guarantees, warning against granting enforcement authorities unchecked powers. Government discussions have raised the possibility of drafting a standalone code bringing these offenses together and setting out the procedures governing them, but the proposal has not yet become a final bill.
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