Tunisia
Tunis tightens its grip on financial intelligence

The president's crusade against organisations that receive foreign funding led to the arrest of the secretary general of the Tunisian Financial Analysis Committee and the seizure of foreign data from its offices. [...]
Reading time 2 minutes
Read also

Sign up for real-time alerts and be notified of new editions!  

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!