Major surveillance operation carried out by Moroccan customs

Moroccan customs, in coordination with the General Directorate of National Security (DGSN) and the Royal Gendarmerie, strives to foil all attempts at money laundering through gold, the perpetrators of which are Moroccans and foreigners involved. in suspicious activities.

Moroccan customs, in collaboration with the General Directorate of National Security (DGSN) and the Royal Gendarmerie, initiated massive surveillance operations, in order to monitor operations involving the use of gold to settle sales and payment transactions. purchase of drugs, as well as to launder funds from these operations through the purchase, resale, and manufacture of gold jewelry via legal commercial channels. These activities are particularly concentrated in the outskirts of Casablanca, Marrakech, El Jadida, Rabat and Kenitra.