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Tunisia: Ride Hailing Apps Suspended Following Money Laundering Accusations

Tunisia: Ride Hailing Apps Suspended Following Money Laundering Accusations

by Dispatch Risk Analysis | Mar 24, 2025 | Diplomacy, Economic, Legal, Political, Social, Tunisia

Tunisia: Ride Hailing Apps Suspended Following Money Laundering Accusations Summary: On 24 March 2025, multiple Tunisian media outlets reported that certain ride-hailing services, likely including Bolt, are being shut down and will leave the Tunisian market.  Media...
Libya: NOC Denies Oil Smuggling Claims, Pushing Back on Foreign Interference

Libya: NOC Denies Oil Smuggling Claims, Pushing Back on Foreign Interference

by Dispatch Risk Analysis | Mar 24, 2025 | Diplomacy, Libya, Political, Security

Libya: NOC Denies Oil Smuggling Claims, Pushing Back on Foreign Interference Summary: On 23 March 2025, the National Oil Corporation (NOC) denounced reports claiming that Libyan officials of the state-run firm were responsible for oil smuggling and money laundering...
Mauritania: Engagement with International Partners on Development Plans

Mauritania: Engagement with International Partners on Development Plans

by Dispatch Risk Analysis | Mar 21, 2025 | Economic, Mauritania, Social

Mauritania: Engagement with International Partners on Development Plans Summary: On 20 March 2025, the Minister of Mines and Industry of Mauritania, Thiam Tidjani, met with the Finnish Ambassador Marianna Saal to discuss advancing cooperation in mining and industry in...
Tunisia: New Contract Law to Reshape Employment, Investment Landscape

Tunisia: New Contract Law to Reshape Employment, Investment Landscape

by Dispatch Risk Analysis | Mar 20, 2025 | Economic, Political, Social, Tunisia

Tunisia: New Contract Law to Reshape Employment, Investment Landscape Summary: On 19 March 2025, the Parliament referred a draft law addressing employment contracts to the Committee on Health, Women’s and Family Affairs, and Social Affairs.                      ...
Morocco: International Lenders Eye Climate Impact Investments

Morocco: International Lenders Eye Climate Impact Investments

by Dispatch Risk Analysis | Mar 20, 2025 | Diplomacy, Economic, Morocco, Security, Social

Morocco: International Lenders Eye Climate Impact Investments Summary: On 19 March 2025, the World Bank sent $600 million to Morocco as part of a loan deal to support resilience against health risks, improve human capital, reduce poverty among the elderly, and...
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  • Libya: General Killed at Home as Foreign Investor Confidence Rises
  • Mauritania: Terrorist Activity in Western Mali Raises Security Stakes
  • Morocco: Mining Arbitration Case Risks Shaking Investor Confidence
  • Algeria: Mobilization Law Drafted Amidst Flare Up of Regional Tensions
  • Libya: Reported US Migrant Relocation Plan Draws Scrutiny

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