Italian court upholds migration funding to IOM for Libya crisis
Italy's Lazio regional court upheld a 2019 government decision to allocate 2 million euros ($2.1 million) from
Morocco’s Presidency of the Public Prosecutor's Office annual report revealed a record number of sentences, with 134 rulings issued last year, as the Kingdom cracks down on the use of illicit funds. Morocco has made money laundering, and particularly the financing of terrorism, one of its strategic priorities. In February 2023 Morocco was removed from the Financial Action Task Force (FATF) ‘grey list’.
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