Moroccan exchange control authorities have launched a large-scale audit of import documentation involving dozens of Moroccan importers. The investigation centers on bank transfers totaling 670 million dirhams (approximately $67 million USD). The audit was initiated following data flagged by the exchange office’s audit and risk management department, indicating fraudulent practices linked to trade transactions with Asian exporters. Authorities are targeting suspected networks involved in these schemes. The investigation aims to uncover the extent of the alleged fraud and ensure compliance with import regulations. No specific details regarding the goods imported or the countries of origin have been released at this time. The exchange office is actively pursuing these cases to address financial irregularities.