📊 Strategic Dashboard
Paradigm Intelligence Ltd.● Live Data
🇲🇦
Morocco
North Africa • ISO: MA
🏛️ Rabat👥 37.8M💰 $142B GDP🏦 MAD⚖️ Constitutional MonarchyAUArab LeagueUN
COMPOSITE RISK
40
MEDIUM
52
Corruption
12
Sanctions
45
Trafficking
42
Shell Co.
52
Human Rts
42
Criminal
45
Financial
48
Narcotics
32
Terrorism
32
Cyber
35
Espionage
48
PEPs
19
Intel Categories
40
Overall Risk Score
50
Intel Entries
0
High/Critical Alerts
📂 Intelligence Categories 19
⚖️
Court Cases
Score: 42
Risk42 — MEDIUM
📰
Negative News
Score: 52
Risk52 — MEDIUM
💰
Corruption
Score: 52
Risk52 — MEDIUM
🔫
Criminal Activity
Score: 42
Risk42 — MEDIUM
🏦
Financial Crime
Score: 45
Risk45 — MEDIUM
💊
Narcotics
Score: 48
Risk48 — MEDIUM
👤
PEPs
Score: 48
Risk48 — MEDIUM
✊
Human Rights
Score: 52
Risk52 — MEDIUM
🏢
Shell Companies
Score: 42
Risk42 — MEDIUM
⚠️
Trafficking
Score: 45
Risk45 — MEDIUM
🚫
Sanctions
Score: 12
Risk12 — MINIMAL
💣
Terrorism
Score: 32
Risk32 — LOW
🌐
Cyber Threats
Score: 32
Risk32 — LOW
📡
Espionage
Score: 35
Risk35 — LOW
🔥
Hot Spots
Score: 28
Risk28 — LOW
✈️
Travel Warnings
Score: 30
Risk30 — LOW
🗳️
Political Stability
Score: 42
Risk42 — MEDIUM
🌍
Environmental
Score: 38
Risk38 — LOW
🩺
Health Risk
Score: 40
Risk40 — MEDIUM
🏠 Dashboard/⚖️ Court Cases
⚖️
Court Cases
Morocco — North Africa
4 Entries
Risk: 42 — MEDIUM
⚖️ Intelligence Registry 4
| # | Description | Scope | Severity | Status |
|---|---|---|---|---|
| #1 | Constitutional Court Challenges Legal proceedings testing separation of powers and judicial independence in Morocco. | Constitutional | Medium | Active |
| #2 | Cross-Border Legal Cooperation Mutual legal assistance requests involving Morocco entities in multi-jurisdictional investigations. | International | Low | Ongoing |
| #3 | Commercial Dispute Resolution Trade and investment disputes processed through Morocco's judicial and arbitration systems. | Commercial | Low | Active |
| #4 | Regulatory Enforcement Actions Government regulatory bodies in Morocco pursuing compliance enforcement across financial and corporate sectors. | Regulatory | Low | Active |
🏠 Dashboard/📰 Negative News
📰
Negative News
Morocco — North Africa
3 Entries
Risk: 52 — MEDIUM
📰 Intelligence Registry 3
| # | Description | Source | Severity | Status |
|---|---|---|---|---|
| #1 | International Media Investigations Cross-border investigative journalism exposing financial irregularities involving Morocco entities. | Investigative | Medium | Active |
| #2 | Economic Reform Coverage Media reporting on economic policy changes and reform implementation progress in Morocco. | Economic | Low | Active |
| #3 | Civil Society Monitoring NGOs and watchdog organizations reporting on governance and rights conditions in Morocco. | Civil Society | Low | Active |
🏠 Dashboard/💰 Corruption
💰
Corruption
Morocco — North Africa
3 Entries
Risk: 52 — MEDIUM
💰 Intelligence Registry 3
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Anti-Corruption Enforcement Gaps Anti-corruption agencies in Morocco face resource and independence challenges. Selective enforcement concerns documented. | Institutional | Medium | Ongoing |
| #2 | International Anti-Corruption Cooperation Morocco participation in UNCAC, regional anti-corruption mechanisms, and mutual legal assistance. | International | Low | Active |
| #3 | CPI Score: 48/100 Transparency International assessment. Morocco institutional integrity evaluation with reform recommendations. | Index | Low | Active |
🏠 Dashboard/🔫 Criminal Activity
🔫
Criminal Activity
Morocco — North Africa
4 Entries
Risk: 42 — MEDIUM
🔫 Intelligence Registry 4
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Cybercrime Operations Online fraud, ransomware, and digital crime affecting Morocco. Increasing sophistication and cross-border coordination. | Cybercrime | Medium | Active |
| #2 | Financial Crime — Fraud & Theft Embezzlement, fraud schemes, and financial manipulation targeting institutions and individuals in Morocco. | Financial Crime | Low | Active |
| #3 | Property Crime & Public Safety Theft, burglary, and public safety concerns in Morocco. Law enforcement capacity assessment. | Property Crime | Low | Active |
| #4 | Law Enforcement Capacity Police and judiciary effectiveness in Morocco for crime prevention, investigation, and prosecution. | Institutional | Low | Active |
🏠 Dashboard/🏦 Financial Crime
🏦
Financial Crime
Morocco — North Africa
2 Entries
Risk: 45 — MEDIUM
🏦 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Banking Sector AML Compliance Financial institutions in Morocco assessed for KYC/CDD procedures, transaction monitoring, and sanctions screening. | Banking | Low | Active |
| #2 | FATF/Regional Body Assessment Morocco evaluated against FATF 40 Recommendations. Technical compliance and effectiveness ratings documented. | Assessment | Low | Active |
🏠 Dashboard/💊 Narcotics
💊
Narcotics
Morocco — North Africa
2 Entries
Risk: 48 — MEDIUM
💊 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Precursor Chemical Control Monitoring of precursor chemicals and diversion risks in Morocco. INCB compliance assessment. | Precursors | Low | Active |
| #2 | Counter-Narcotics Cooperation Morocco participation in regional/international counter-narcotics operations and intelligence sharing. | Cooperation | Low | Active |
🏠 Dashboard/👤 PEPs
👤
PEPs
Morocco — North Africa
5 Entries
Risk: 48 — MEDIUM
👤 Intelligence Registry 5
| Position | Level | PEP | Sanctions | Risk |
|---|---|---|---|---|
| Head of State / Government | Executive | PEP | Clear | Low |
| Finance Minister / Central Bank Governor | Financial Authority | PEP | Clear | Low |
| Defense / Security Officials | Military/Security | PEP | Clear | Low |
| Judiciary — Senior Judges | Judicial | PEP | Clear | Low |
| State Enterprise Leaders | SOE | PEP | Low | Low |
🏠 Dashboard/✊ Human Rights
✊
Human Rights
Morocco — North Africa
3 Entries
Risk: 52 — MEDIUM
✊ Intelligence Registry 3
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Minority / Indigenous Rights Documented concerns regarding treatment of minority, ethnic, or indigenous populations in Morocco. | Minority Rights | Medium | Ongoing |
| #2 | Labor Rights & Worker Protection ILO assessment of labor standards, collective bargaining, and worker safety conditions in Morocco. | Labor | Low | Active |
| #3 | Freedom House Score: 48/100 Partly Free — Annual assessment of political rights and civil liberties in Morocco. | Index | Low | Active |
🏠 Dashboard/🏢 Shell Companies
🏢
Shell Companies
Morocco — North Africa
2 Entries
Risk: 42 — MEDIUM
🏢 Intelligence Registry 2
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Corporate Registry Assessment Evaluation of Morocco's company registration system for transparency, verification, and public accessibility. | Registry | Low | Active |
| #2 | BO Reform Progress Legislative and regulatory initiatives in Morocco toward beneficial ownership transparency. FATF alignment status. | Reform | Low | Active |
🏠 Dashboard/⚠️ Trafficking
⚠️
Trafficking
Morocco — North Africa
2 Entries
Risk: 45 — MEDIUM
⚠️ Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Trafficking Prevention Programs Morocco national action plan assessment. Prevention, protection, prosecution capacity. International cooperation. | Prevention | Low | Active |
| #2 | US TIP Report: Tier 2 Watch List US Department of State Trafficking in Persons assessment of Morocco. Minimum standards compliance evaluation. | Assessment | Low | Active |
🏠 Dashboard/🚫 Sanctions
🚫
Sanctions
Morocco — North Africa
1 Entries
Risk: 12 — MINIMAL
🚫 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Morocco Sanctions Enforcement Morocco's own sanctions implementation and enforcement capacity. International obligations compliance. | Domestic | Low | Active |
🏠 Dashboard/💣 Terrorism
💣
Terrorism
Morocco — North Africa
3 Entries
Risk: 32 — LOW
💣 Intelligence Registry 3
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Radicalization & Recruitment Online and offline radicalization pathways in Morocco. CVE programs and deradicalization initiatives assessed. | Radicalization | Low | Active |
| #2 | Terror Financing Controls Morocco CFT framework assessed. NPO sector monitoring, asset freezing, and FATF Special Recommendations compliance. | CFT | Low | Active |
| #3 | GTI Assessment Global Terrorism Index evaluation of Morocco. Historical attack data, trend analysis, and threat projection. | Index | Low | Active |
🏠 Dashboard/🌐 Cyber Threats
🌐
Cyber Threats
Morocco — North Africa
2 Entries
Risk: 32 — LOW
🌐 Intelligence Registry 2
| # | Description | Target | Severity | Status |
|---|---|---|---|---|
| #1 | Critical Infrastructure Security Morocco's energy, telecom, financial, and water infrastructure cyber resilience assessment. | CI Protection | Low | Active |
| #2 | Cyber Capacity & Governance ITU Global Cybersecurity Index. Morocco's CERT/CSIRT capacity, legal framework, and international cooperation. | Governance | Low | Active |
🏠 Dashboard/📡 Espionage
📡
Espionage
Morocco — North Africa
2 Entries
Risk: 35 — LOW
📡 Intelligence Registry 2
| # | Description | Method | Severity | Status |
|---|---|---|---|---|
| #1 | Technology & IP Theft Risk Intellectual property and technology transfer risks. Foreign acquisition of sensitive assets in Morocco. | Tech Theft | Low | Active |
| #2 | Counter-Intelligence Capacity Morocco's security/intelligence services assessment. CI capabilities and foreign interference detection. | CI Capacity | Low | Active |
🏠 Dashboard/🔥 Hot Spots
🔥
Hot Spots
Morocco — North Africa
1 Entries
Risk: 28 — LOW
🔥 Intelligence Registry 1
| # | Description | Location | Severity | Status |
|---|---|---|---|---|
| #1 | Stability Monitoring Ongoing stability assessment for Morocco. Early warning indicators and conflict prevention measures tracked. | Monitoring | Low | Active |
🏠 Dashboard/✈️ Travel Warnings
✈️
Travel Warnings
Morocco — North Africa
4 Entries
Risk: 30 — LOW
✈️ Intelligence Registry 4
| # | Issuing Country | Level | Advisory | Updated |
|---|---|---|---|---|
| #1 | Canada (GAC) Global Affairs Canada travel advisory for Morocco. | 🇨🇦 Canada | Low | Level 2 — Exercise Increased Caution |
| #2 | United States (State Dept) US Department of State travel advisory for Morocco. | 🇺🇸 United States | Low | Level 2 — Exercise Increased Caution |
| #3 | United Kingdom (FCDO) Foreign, Commonwealth & Development Office advisory for Morocco. | 🇬🇧 UK | Low | Level 2 — Exercise Increased Caution |
| #4 | Australia (DFAT) Department of Foreign Affairs and Trade advisory for Morocco. | 🇦🇺 Australia | Low | Level 2 — Exercise Increased Caution |
🏠 Dashboard/🗳️ Political Stability
🗳️
Political Stability
Morocco — North Africa
3 Entries
Risk: 42 — MEDIUM
🗳️ Intelligence Registry 3
| # | Description | Indicator | Severity | Status |
|---|---|---|---|---|
| #1 | Election Integrity Electoral process assessment in Morocco. International observer findings, voter access, and media environment. | Elections | Low | Active |
| #2 | World Bank Governance Indicators Morocco assessed across: Voice & Accountability, Political Stability, Government Effectiveness, Rule of Law, Control of Corruption. | WGI | Low | Active |
| #3 | EIU Democracy Index Morocco classification. Pluralism, civil liberties, political participation, political culture, functioning of government. | Index | Low | Active |
🏠 Dashboard/🌍 Environmental
🌍
Environmental
Morocco — North Africa
2 Entries
Risk: 38 — LOW
🌍 Intelligence Registry 2
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Environmental Governance Morocco environmental regulation enforcement, EIA processes, and international environmental treaty compliance. | Governance | Low | Active |
| #2 | ESG Investment Risk Environmental, Social, and Governance risk assessment for investments in Morocco. Regulatory trends and disclosure requirements. | ESG | Low | Active |
🏠 Dashboard/🩺 Health Risk
🩺
Health Risk
Morocco — North Africa
2 Entries
Risk: 40 — MEDIUM
🩺 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Disease Surveillance & Response Morocco epidemic preparedness. WHO IHR compliance, surveillance networks, and outbreak response capacity. | Surveillance | Low | Active |
| #2 | Pandemic Preparedness Index GHS Index and JEE evaluation of Morocco's capacity to prevent, detect, and respond to health emergencies. | Preparedness | Low | Active |
🏠 Dashboard/📈 Risk Matrix
📊 Risk Breakdown 12 Categories
52
Corruption
12
Sanctions
45
Trafficking
42
Shell Co.
52
Human Rts
42
Criminal
45
Financial
48
Narcotics
32
Terrorism
32
Cyber
35
Espionage
48
PEPs
📋 Assessment Summary
| Category | Score | Level | Trend |
|---|---|---|---|
| Corruption | 52 | Medium | Improving ↑ |
| Sanctions | 12 | Low | Stable ↔ |
| Trafficking | 45 | Medium | Improving ↑ |
| Shell Co. | 42 | Medium | Improving ↑ |
| Human Rts | 52 | Medium | Improving ↑ |
| Criminal | 42 | Medium | Improving ↑ |
| Financial | 45 | Medium | Improving ↑ |
| Narcotics | 48 | Medium | Improving ↑ |
| Terrorism | 32 | Low | Stable ↔ |
| Cyber | 32 | Low | Stable ↔ |
| Espionage | 35 | Low | Stable ↔ |
| PEPs | 48 | Medium | Improving ↑ |
© 2026 Paradigm Intelligence Ltd. | CRIP™ Country Risk Intelligence Platform
19 Intelligence Categories • 50 Entries • 22 Validated Sources
UNCLASSIFIED // PARADIGM INTELLIGENCE // CRIP™