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Big hunt for Moroccan customs

By August 24, 2024 Economie

Big hunt for Moroccan customs



Moroccan stone and meteorite traders, particularly those who sell their products in the United States, are in the sights of the Office of Foreign Exchange, the General Directorate of Taxes and the General Administration of Customs and Indirect Taxes.


Moroccan stone and meteorite traders are in for a worry. After learning that they were involved in illegal fund transfer operations abroad through commercial transactions carried out in the United States, the controllers of the Office of Change, in coordination with the services of the General Directorate of Taxes and the General Administration of Customs and Indirect Taxes, launched a vast audit process, reports HespressAccording to sources on the site, these traders participated in international trade exhibitions and transported their high-value goods to sell them, before their earnings disappeared.


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