Criminality and corruption Bound

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.

Mauritania’s Supreme Court has confirmed a 15-year prison sentence for former president Mohamed Ould Abdel Aziz on charges of illicit enrichment and money laundering, marking the end of a historic legal process and setting a new regional precedent for the prosecution of financial crimes by former heads of state.