by Dispatch Risk Analysis | Nov 20, 2023 | Economic, Political, Tunisia
Tunisia: AML Index Ranking Points to Improving Risk Management Summary: Recently, the Basel Anti-Money Laundering (AML) Index was released, ranking Tunisia 109th out of 152 countries ranked in terms of risk of exposure to money-laundering and terrorist financing. ...
by Dispatch Risk Analysis | Nov 20, 2023 | Diplomacy, Social, Tunisia
Tunisia: INSEAD Index Cites Challenges for Tunisian Talent in Global Market Summary: This month, INSEAD, the French business school, released their 2023 Global Talent Competitiveness Index for 2023, ranking Tunisia #92 out of 134 countries in the report which measures...
by Dispatch Risk Analysis | Nov 16, 2023 | Diplomacy, Political, Security, Tunisia
Tunisia: Terrorism Arrest Disrupts Overseas Attack Planning Summary: On 16 November 2023, the Ministry of the Interior announced that an individual had been arrested on charges of planning a terrorist attack in an unspecified European country, according to multiple...
by Dispatch Risk Analysis | Nov 15, 2023 | Economic, Social, Tunisia
Tunisia: Milk, Sugar Shortages Set to Continue as Supplies Dwindle Summary: Last week, union officials raised additional concerns about the state of milk and sugar supplies, urging action to prevent additional shortages as government funds dwindle. A union official...
by Dispatch Risk Analysis | Nov 11, 2023 | Diplomacy, Economic, Social, Tunisia
Tunisia: Collaborative Firsts with China, Russia as Tensions with West Simmer Summary: In recent weeks, both Russia and China have steadily implemented cultural exchange efforts in Tunisia, in an attempt to fill the cooperative diplomatic space left vacant as tensions...
by Dispatch Risk Analysis | Nov 9, 2023 | Legal, Political, Tunisia
Tunisia: Three Prominent Arrests as Corruption Probes Target the Wealthy Summary: On 7 November 2023, two individuals with connections to former Tunisian President Zine el Abidine Ben Ali were arrested as pressure continues on those perceived to have profited from...
