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...
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...
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...
