by Dispatch Risk Analysis | Apr 23, 2026 | Algeria, Diplomacy, Economic, Tunisia
Tunisia: Agreement with Algiers Targets Money Laundering Cooperation Summary: On 22 April 2026, Tunisia and Algeria signed a cooperation agreement to strengthen coordination and information exchange in combating money laundering, terrorist financing, and arms...
by Dispatch Risk Analysis | Oct 24, 2025 | Economic, Mauritania, Political, Social
Mauritania: Police Lab Corruption Allegations Highlight Persistent Risks Summary: On 21 October 2025, multiple sources reported news of a corruption scandal involving the contract for a forensic police laboratory, awarded to the UK-based company Genomed, with Turkey’s...
by Dispatch Risk Analysis | Jun 3, 2025 | Political, Security, Tunisia
Tunisia: Renewed Scrutiny on Anti-Money Laundering, Terrorism Financing Summary: On 2 June 2025, Le Courier de L’Atlas published an article revealing a visit by a technical mission of experts from the Financial Action Task Force (FATF) to the Central Bank of Tunisia...
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...
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...
