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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...
Tunisia: President Saied Addressing Corruption at Multiple State-Run Enterprises

Tunisia: President Saied Addressing Corruption at Multiple State-Run Enterprises

by Dispatch Risk Analysis | Nov 6, 2024 | Economic, Legal, Political, Social

Tunisia: President Saied Addressing Corruption at Multiple State-Run Enterprises Summary: On 6 November 2024, The Ministry of Transport announced the dismissal of five officials from Tunisair, the national airline company, following a series of flight delays that...
Tunisia: Migrant Camps Cleared as Europe Eyes Results on Sea Arrivals

Tunisia: Migrant Camps Cleared as Europe Eyes Results on Sea Arrivals

by Dispatch Risk Analysis | May 6, 2024 | Diplomacy, Political, Security, Tunisia

Tunisia: Migrant Camps Cleared as Europe Eyes Results on Sea Arrivals Summary: Over the weekend of 4 and 5 May 2024, Tunisian authorities dispersed multiple encampments and cleared facilities where primarily sub-Saharan African migrants and asylum seekers were...
Tunisia: Migrant Camps Cleared as Europe Eyes Results on Sea Arrivals

Tunisia: Illicit Markets Emerge Around Irregular Migration, Increasing Instability

by Dispatch Risk Analysis | Aug 31, 2023 | Legal, Security, Tunisia

Tunisia: Illicit Markets Emerge Around Irregular Migration, Increasing Instability Summary: Throughout July and August 2023, reports of piracy by Tunisians targeting irregular migrants have been on the rise creating additional risk in the already complex and highly...
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