Morocco Transfer Pricing: In an unprecedented move, the Directorate General of Taxes (DGI) sent a “historic” tax reminder to the Swiss agri-food group, Nestlé Maroc, for the handsome sum of one billion dirhams (USD 110 million)
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Morocco: creation of a national integrity portal
The Compliance Lady ABUSE OF POWER, CORPORATE CORRUPTION, Corruption, Investigations, Morocco, Public Funds
In a continued effort to improve the business climate in Morocco and strengthen the fight against corruption, a national integrity portal will soon be a reality.
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Morocco exits EU’s Grey List to land on FATF’s grey list
I didn’t know it was even possible for a country to exit one international grey list to enter another within the course of one week, but apparently it happens. If that wasn’t enough Morocco was also the subject of a “black report” on its state of corruption that same week.
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Morocco: Big Bosses in Court for Corruption and Squandering of Public Funds
The Compliance Lady ABUSE OF POWER, CEO, Corruption, Embezzlement, Mismanagement, Morocco, Public Funds, Transparency International
Former parliamentarians, ministers, directors of public establishments, and billionaires are being prosecuted for corruption, squandering of public funds or mismanagement in Morocco. But is it enough?
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