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 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...
by Dispatch Risk Analysis | Oct 12, 2023 | Political, Security, Social, Tunisia
Tunisia: Drug Trafficking Remains Persistent Security, Social Challenge Summary: This week, the Tunisian Ministry of the Interior announced the seizure of several kilograms of cocaine which were intercepted on the A1 Highway in a vehicle moving in the direction of...
by Dispatch Risk Analysis | Feb 17, 2023 | Political, Tunisia
Tunisia: Opposition Arrests Draw Criticism as Political Tensions Rise Summary: Between 6 and 13 February 2023, Tunisian authorities arrested several prominent politicians, trade unionists, businessmen, judges and media professionals. Official reports allege the...
by Dispatch Risk Analysis | Nov 26, 2022 | Political, Tunisia
Tunisia: Parliamentary Election Campaign Season Launches Summary: On Friday, 26 November 2022, the campaign season for the upcoming parliamentary elections officially launched across Tunisia. The campaigns will be permitted to continue until 15 December, two days...
