The fight against money laundering

ISBN-13: 9786209010576 / Angielski / Miękka / 2025 / 108 str.

Soumaïla Ouedraogo

Opis

This book offers an in-depth analysis of the fight against money laundering in the Moroccan business world.Structured in two complementary sections, the book begins with a study of the legal and strategic foundations put in place by the Moroccan authorities to prevent and sanction illicit operations. How effective are these mechanisms? To what extent do they meet international standards?The second part takes a critical look at these mechanisms. Between administrative red tape, compliance constraints and the need for cross-border cooperation, the limits of the system gradually become apparent. The weight of the FATF recommendations, sometimes disconnected from local economic realities, raises important questions.Should we rethink the current approach? What adjustments should be made to better reconcile legal security and economic vitality? These are just some of the avenues explored in this book... to be discovered as you turn the pages.