North Africa: Maghreb States Dismantle Money Laundering Cell

By Geraldine Cook
July 01, 2012

Moroccan, Algerian and Mauritanian security agencies worked together to dismantle a major money-laundering network involved in drug trafficking. Eleven companies were
suspected of serving as a cover for narcotics smugglers, the newspaper As-Sabah reported
in December 2011.

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