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 | Feb 1, 2023 | Legal, Security, Social, Tunisia
Tunisia: Annual Index Assesses Worst Corruption Since 2014-2015 Summary: In late January 2023, Transparency International released its annual Corruption Perceptions Index (CPI) for 2022, showing worsening corruption across the Middle East and North Africa region and...
