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...
by Dispatch Risk Analysis | Nov 6, 2023 | Political, Security, Tunisia
Tunisia: Escaped Prisoners Exacerbate Terrorism Fears Locally, Abroad Summary: On 31 October 2023, the Ministry of the Interior reported that five “dangerous” individuals had escaped from Mornaguia Prison south of the capital city of Tunis. The government issued...
by Dispatch Risk Analysis | Oct 25, 2023 | Political, Security, Social, Tunisia
Tunisia: Security Forces Disrupt Extremist Cell in Zaghouan Summary: On 24 October 2023, Tunisian authorities announced that 12 individuals were arrested in Zaghouan on charges that the group was forming a “terrorist cell.” The group was identified as “Salafist...
