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In Morocco, casinos are being hunted down

By November 15, 2024 Economie

In Morocco, casinos are being hunted down



The Moroccan Interior Minister, Abdelouafi Laftit, announced a strengthening of measures to control casinos and gaming platforms in order to combat money laundering.


This decision follows suspicions expressed by the National Financial Intelligence Authority (ANRF) and the Financial Intelligence Unit (FIU) concerning the origin and destination of funds circulating in these establishments, the newspaper reports. Al-Akhbar.


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