💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00552162: Money Laundering and Morocco (DS9)
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A document providing guidance about property transactions in Morocco, outlining legal procedures for asset sales. It emphasizes the necessity of involving a notary in the purchase process and highlights four distinct jurisdictions: United States, BVI, Liechtenstein, and Morocco.
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Excerpt 1
The only way to save most of the problems is to sell the asset in **Morocco**.
Excerpt 2
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You have to be aware about the procedure to buy in **Morocco**:
- A notary as to be involved
- He is allowed to receive funds on behalf of
Excerpt 3
There are four separate jurisdictions: United States, BVI, Lichtenstein, **Morocco**.
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