The annual report issued by the monetary informatics Unit (FIU) for the year 2018 on combating hiding and terrorist funding disclosed the autumn of a Moroccan student active in international websites specialised in providing sesual services.
The young Moroccan student is active in on-line geological dating|chemical analysis|qualitative analysis} and adult dating applications and offers her services reciprocally for fees from subscribers in these applications promoting whoredom and corruption, per knowledge from the monetary processing Unit.
In exchange for providing sexual services on the web, the Moroccan girl received uncountable dirhams and placed them in her bank accounts through international wire transfers.
After analyzing the monetary knowledge associated with the girl, it clothed that her sources of funds square measure suspicious and accumulated extraordinary wealth in a very short time, particularly within the absence of data on the character of the services provided in exchange for payments created by foreign parties.
The same sources distinguished that the young student is that the solely partner of the corporate "M1", and its declared activity is "the provision of services, phonephone applications, websites, import, export and general trade."
The report on combating hiding and also the funding of act of terrorism additional that the suspect received at her expense international remittances with terribly massive sums from totally different parties.
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