Moroccan police arrest five foreigners for hacking betting apps
Five foreign nationals believed to be part of a criminal network that hacked online betting apps were arrested by Moroccan...
Financial crimes
Algeria declares crackdown on money-laundering in wake of EU blacklist
In response to being blacklisted as a “high-risk” country by the EU, Algeria has announced an aggressive acceleration of nationwide...
Algeria and US discuss money laundering
US and Algerian officials conducted high-level meetings to discuss trends in financial crimes and money laundering activities reports Asharq Al-Awsat...
