To prevent and suppress money laundering and terrorist financing crimes, Morocco has implemented an effective economic criminal policy.

Friday in Tangier, on the occasion of a day of communication organized by the Ministry of Justice, Mohamed Abdennabaoui, Deputy President of the Superior Council of the Judiciary, speaks on the economic criminal policy put in place by Morocco to lead a fight effective against money laundering and terrorist financing. "Thanks to the enlightened leadership of HM King Mohammed VI, Morocco has initiated major reform projects reinforced by the consecration of constructive economic and social strategies, based on the development of human capital, the moralization of society, the consolidation of structural and sectoral reforms, including the fight against financial crimes, at the head of which are the crimes of money laundering and the financing of terrorism”, he indicated. During this meeting initiated under the theme ''role of Law No. 12.18 in strengthening the legal arsenal to fight against crimes of money laundering and terrorist financing in the light of international standards'', Mohamed Abdennabaoui considered that these crimes now occupy more space, because of the resurgence of the risks they pose, their cross-border nature, their consequent damage to the general economic system and their obstacles to the march of development.