A criminal network in Morocco comprised of merchants and workshop owners specializing in gold jewelry trading is suspected of laundering nearly two tonnes of gold over the past six years. The gold was reportedly intended for smelting. Investigations, as detailed in a statement from the Direction Générale de la Sûreté Nationale, led to the dismantling of the operation. Authorities have made thirteen arrests in connection with the case. During the operation, 70 kilograms of gold and nine luxury vehicles were seized. The case highlights efforts to combat financial crime linked to the precious metals trade within Morocco. Further details were initially published on Business News.