Financial
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Weekly highlights
How Financial Fraud Is Becoming Industrialized
Your phone rings. On the line, someone claiming to be a bank adviser tells you that a suspicious transaction has…
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Weekly highlights
Financial stability: Climate risks come into play
Faced with persistently high inflation, the central bank (Bank Al-Maghrib, BAM) continued to fine-tune its monetary policy. The latest report…
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Weekly highlights
Financial crime: Three major trials in focus
On this particular day, court reporters were spoilt for choice. Three major trials were scheduled for this Thursday, June 27,…
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Weekly highlights
Anti-corruption: Safeguards for the financial sector
After the convention signed in November 2019, the financial regulators have just produced a practical guide for the fight against…