Country of Origin
France
Country of Asset Location
Morocco
Disposition of Criminal Case(s)
At time of reporting (2020), there was an investigation/prosecution related to this case in the country of origin (France) but the status was unknown.
Action Initiating Asset Recovery
By an MLA request from the country of origin
Stage of Asset Recovery
Assets frozen/seized
Legal Basis for Asset Recovery in the country of asset location
Other
Legal Basis for International Cooperation
Bilateral Mutual Legal Assistance Treaty
Notes
The legal basis for asset recovery in the country of asset location (Morocco) were international letters rogatory.
At time of reporting (2020), the assets were still frozen/seized.
The date of asset freezing/seizure order was on August 8th, 2018 in Nantes, France. The freezing order was enforced on October 12th, 2018 in Meknes, Morrocco.
Assets Frozen/Seized
#1
Assets frozen/seized
1,361.20 MAD
Assets frozen/seized (USD equivalent)
$132.39
Date of freeze/seizure
August 2018 - December 2018
Asset Type at Time of Freeze/Seizure
Cash/bank deposit
USD Conversion date
September 2023
Date and Country of Case Submission
January 1, 2020
Morocco
Data Source
Official information provided by country authorities