Business Corruption in Morocco
Corruption represents a problem for businesses in Morocco. Almost all sectors suffer from rampant corruption. Cultures of
patronage
,
nepotism
and ‘
wasta
’ (the use of connections) exist, and inefficient government bureaucracy and excessive
red tape
deter investors. The legal framework concerning corruption, transparency and integrity is in place, and the regulatory system is becoming increasingly transparent. Under the Moroccon
Criminal Code
,
active
and
passive bribery
,
extortion
,
influence peddling
and
abuse of office
are illegal, but a law regulating
conflicts of interest
is still pending. Anti-corruption laws are reportedly not enforced effectively by the government. Prosecutions of corruption cases have been accused of targeting only
petty corruption
, and, allegedly, companies owned by highly influential persons are rarely disciplined.
Facilitation payments
and giving and receiving gifts are criminalised under Moroccan law, but businesses indicate the likelihood of encountering these practices is high.
April 2015
GAN Integrity Solutions