fraud
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Weekly highlights
Money laundering : Tax fraud gets a free hand
Morocco came close to criminalizing tax fraud once and for all, like many other countries. That was in 2016. But…
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Weekly highlights
Tax fraud: Playtime is over!
The key entity in the fight against tax fraud will soon become a reality. Although it has been provided for…
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Weekly highlights
Online fraud: Moroccans fall victim to digital naiveté
Digital literacy is the weak link of Moroccan society. Today, 92% of Moroccan consumers are susceptible to online scams. In…
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Weekly highlights
Public procurements: A strong system against fraud
Public procurements are often singled out as a sector where corruption and fraud of all kinds thrive. The draft decree…