The monitoring services of the Exchange Office began a large-scale audit of import documents for dozens of Moroccan importers, including bank transfers worth approximately 670 million dirhams (67 billion centimes). This follows data monitored by the Audit and Risk Management Department directly affiliated with the General Administration of the Office, which indicated the involvement of importers in fraudulent practices linked to commercial transactions with exporters from […] The post The Exchange Office pursues “fraud networks” linked to the import of Asian goods appeared first on Hespress - Hespress, a Moroccan electronic newspaper.