RegulationiGaming Afrika · Sep 4
Morocco Investigation Into Alleged Cross-Border Money Laundering Through Poker
By Lilian Onyango•September 4, 2026
The brief
Financial regulators in Morocco and Spain have launched an investigation into an alleged international money laundering network. The probe began after compliance officers at three major casinos in Marrakech and Agadir flagged a series of highly irregular transactions to Morocco’s National Financial Intelligence Author…
Original report
iGaming Afrika
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