by Dispatch Risk Analysis | Dec 4, 2023 | Political, Security, Tunisia
Tunisia: Islamic State Cell Dismantled Amidst Swell in Security Operations Summary: On 1 December 2023, the Ministry of the Interior announced that an Islamic State (also known as “Daesh”) cell had been disrupted in the suburbs of the capital city of Tunis, leading to...
by Dispatch Risk Analysis | Nov 21, 2023 | Political, Tunisia
Tunisia: Opposition Calls for Boycott of December Elections Summary: This week, National Salvation Front (NSF) leader Ahmed Nejib Chebbi called for a boycott of the local council elections scheduled for 24 December, raising additional concerns that low voter turnout...
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 16, 2023 | Diplomacy, Political, Security, Tunisia
Tunisia: Terrorism Arrest Disrupts Overseas Attack Planning Summary: On 16 November 2023, the Ministry of the Interior announced that an individual had been arrested on charges of planning a terrorist attack in an unspecified European country, according to multiple...
by Dispatch Risk Analysis | Nov 7, 2023 | Political, Security, Tunisia
Tunisia: Escaped Terrorists Captured as Investigation into Prison Yields Arrests Summary: Last week, five prisoners who had escaped from Mornaguia Prison were re-captured in two separate arrests. One of the five, Ahmed Malaki, was arrested by a security officer on 5...
