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NEW: The Moroccan Banque Central Populaire (BCP) today reached a €175 million (‼️) settlement with Belgian prosecutors, who were investigating the bank and its French subsidiary, Chaabi Bank, over alleged illegal banking activities in Belgium. Read more on @ftm.eu www.ftm.eu/articles/mor...
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Moroccan bank pays €175 million to settle Belgian criminal investigation
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Simon Van Dorpe