Allegations of #moneylaundering through Electronic Payment Terminals (EPTs) have emerged in #Morocco, prompting an in-depth investigation by the National Financial Intelligence Authority (ANRF).

These suspicions involve companies operating on the outskirts of Casablanca, raising concerns among regulators about potential illicit financial activities.

According to well-informed sources from Hespress, preliminary findings have uncovered massive financial transfers—often exceeding the 10,000 dirham threshold—via bank accounts linked to supermarkets and parapharmacies.
#moneylaundering #Morocco