Tunisia-Money laundering: Customs notes infraction of exchange regulations of 10.8 MD

As part of the efforts to fight money laundering, tax fraud, and capital flight, Tunisian Customs reported that its services detected a breach of exchange regulations amounting to 10.8 million dinars by a Tunisian resident abroad. The violation contained contracts for the acquisition of 24 real estate properties abroad, offshore bank accounts, and the acquisition of a pleasure boat illegally without the authorization of the Central Bank of Tunisia (BCT).