Jan 6, 2026

Morocco: Financial Authorities Probe Distressed Property Transactions, Money Laundering Concerns Grow$

Analysis by The North Africa Journal

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.

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Premium Contents

Algeria Expands Core Infrastructure Investment Across Core Sectors$

by The North Africa Journal | Jan 15, 2026 | Briefs, Business & Economy, 1shorts, Maghreb, Economy & Business, economy upfront, Business and Economy, 1PREMIUM, Algeria

Algeria is scaling up investment in core infrastructure as part of a long-term strategy spanning transport, water security, energy, and mining. Backed by multi-billion-dollar allocations in the 2026 state budget, the program targets roads, railways, ports, airports, and large-scale hydraulic projects, alongside major mining developments linked to new logistics corridors.
Authorities frame the effort as both an economic and social priority, aimed at improving service reliability, supporting industrial growth, and reducing regional disparities, particularly in remote southern areas. Several projects rank among the largest of their kind in Africa and reflect a continued reliance on state-led development to address structural challenges

Algerian Supporters Face Charges in Morocco$

by The North Africa Journal | Jan 15, 2026 | Algeria, Briefs, Morocco, 1shorts, Maghreb, Shield and Alert: Maghreb, Criminality and Corruption, 1PREMIUM

At least three Algerian nationals remain in custody in Morocco after traveling to the country to support their national football team during the 2025 Africa Cup of Nations. The detentions stem from separate incidents that Moroccan authorities say violated public order and criminal law during or around match days.

Inside the US Decision to Target Specific Muslim Brotherhood Branches$

by The North Africa Journal | Jan 15, 2026 | Briefs, Egypt, Politics, 1shorts, Egypt Politics, politics upfront, Shield and Alert: Egypt, International, 111, 1PREMIUM

The United States’ decision to designate Muslim Brotherhood chapters in Egypt, Jordan, and Lebanon as terrorist organizations marks a significant shift in policy, but not the sweeping ban many had anticipated. Rather than targeting the movement as a whole, Washington adopted a selective approach grounded in specific allegations of operational ties to violence, particularly involving Hamas and cross-border militant activity

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