فاس نيوز ميديا جريدة الكترونية جهوية تعنى بشؤون و أخبار جهة فاس مكناس – متجددة على مدار الساعة
The National Financial Information Authority has launched an in-depth investigation into money laundering suspicions related to suspicious bank accounts in the suburbs of Casablanca and Marrakech. The investigations focus on balances ranging from 1 million to 3 million dirhams, with these accounts recording periodic deposits between 50,000 and 200,000 dirhams twice a week, without any withdrawals, raising concerns about their potential use in illegal activities.
Investigations revealed that the account holders are using personal accounts instead of business accounts, despite some of them owning companies specialized in importing consumer goods and household appliances. Additionally, the absence of requests for checkbooks has further strengthened suspicions of illicit activities.
As part of these investigations, banks have sent communications to their branches to determine the nature of the commercial activities of the suspects. Meanwhile, the authority continues to gather more information about their identities and the details of transactions associated with these accounts.
This move is part of the National Financial Information Authority’s efforts to combat money laundering and enhance financial transparency in Morocco. The authority aims to identify the sources of suspicious funds and ensure they are not used for illegal activities, reflecting the country’s commitment to fighting corruption and strengthening financial security.
