Criminality and corruption Bound

French prosecutors are investigating former Algerian justice minister and ex-International Court of Justice president Mohammed Bedjaoui over alleged tax fraud, money laundering, and unexplained wealth running into the millions. The case reaches from a controversial ICJ ruling in a Qatar–Bahrain maritime dispute to high-end property deals in France and corruption scandals around Algeria’s Sonatrach, raising broader questions about how international justice, energy contracts, and opaque financial networks can intersect.

Moroccan financial intelligence authorities have intensified oversight of the real estate sector following a series of alerts from notaries and property professionals in major cities. Investigators are examining transactions involving stalled or distressed construction projects that were acquired through complex financial arrangements designed to clear debts and lift bank seizures. While the deals were formally compliant with tax and legal requirements, officials are assessing whether they were used to conceal illicit financial flows, with several cases now under in-depth review in coordination with domestic and foreign oversight bodies.

Morocco’s 2025 crime data point to a security landscape shaped by steady overall crime levels, a continued decline in violent offenses, and a record-high case clearance rate, even as challenges persist in areas such as drug trafficking, cybercrime, and road safety.

Mauritania is facing mounting questions over a multimillion‑euro plan to equip its hospitals, after an independent investigation alleged that the military mishandled a major medical procurement on behalf of the Health Ministry. Instead of new diagnostic machines, the process has produced shifting contracts, large advance payments, and a change of suppliers, while hospitals continue to wait for equipment that should have been delivered months ago.