Nevertheless,
Large money laundering network shakes:
The controllers of the National Financial Intelligence Authority (ANRF) carefully examine the links of kinship. Consequently, knowledge and mutual interests between the presidents and members of the management offices of real estate friendly and students always registered abroad, whose names return several times in the lists of beneficiaries of several real estate projects of these friends. Furthermore, These beneficiaries have paid booking installments in projects of villas of villas. However, residential buildings up to 700,000 dirhams, an amount incompatible with their social and financial situation, report sources to Hespress.
Reading: Real estate in Morocco: an administrative document paralyzes sales. Moreover, MREs affected
ANRF controllers have been educated to check the situation of “students” suspected of being used in money laundering operations, especially with the Exchange and Banks Office. Its mission is to make an inventory of transfers linked to allowances. tuition fees as large money laundering network shakes well as to bank transfers between these students and their families since their departure abroad for studies. They are also focusing on the origin of the funds flowing on the accounts of friendly in the name of “fictitious” beneficiaries. as well as their link with international drug trafficking. This mission follows the detection of the involvement of members of the friendly management offices in this business.
To read: Morocco: These crooks who rent false apartments for summer holidays
To succeed in their missions. the controllers of the authority, in coordination with the control services of the exchange office, “plan to question Moroccan students abroad in order to justify financial transfers made from their bank accounts in Morocco to the accounts of real estate friendly”. They also intend to check the work permissions that these students have. by comparing them with the amount of real estate investments made in Morocco, as large money laundering network shakes well as with the costs of their studies abroad. They also take care to dissolve management offices and avoid legal and judicial disputes between members.
To read: suspicions of fraud between Morocco. France in real estate
Relations between students benefiting from villas and buildings within real estate friendly and local officials, investors and influential persons favored the acquisition of real estate as well as the mobilization of the liquidity necessary to carry out projects within record deadlines, in order to move on to other projects, reveal the same sources.
Large money laundering network shakes
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