Observers affiliated with the National Financial Information Authority have initiated extensive investigations, in light of data received from central inspection reports of the Ministry of the Interior’s interests regarding violations in the building materials distribution sector, regarding the activities of a money laundering network using companies to distribute and sell cement, bricks, sand, tile types, and ceramics. It focused its activities in Tangiers and Casablanca, and specialized in selling invoices, trading in counterfeit products, and manipulating […] The post Investigations pursue a money laundering network appeared first on Hespress - Hespress is a Moroccan electronic newspaper.