Big hunt for Moroccan customs

After recent seizures of large shipments of gold, the control services of the Customs and Indirect Tax Administration (ADII) have intensified their investigations at airports to limit the smuggling of jewelry and gold objects and money laundering. ‘money.

The competent services of the ADII have strengthened investigations, particularly at Mohammed V and Marrakech-Menara international airports, to prevent the smuggling of jewelry and gold objects by foreigners, mostly Arab and African nationalities. Based on the information provided by the systems and data analysis unit of the National Customs Brigade, the customs services carry out a mapping of the smuggling networks and their routes between Morocco and the traffickers’ countries of origin.