Tunisian justice has imprisoned six people, including two foreigners and an auditor, suspected of money laundering and banking violations via the activities...
As part of the efforts to fight money laundering, tax fraud, and capital flight, Tunisian Customs reported that its services detected a...
The public prosecutor’s office authorized the financial judicial unit to open an investigation into suspicions related to money laundering against more than...
The sub-direction of the judicial police in the National Security district of Ariana achieved a successful operation during a Public Security patrol...
The Interior Ministry confirmed that the economic brigade relating to the judicial police managed to arrest on December 30 a politician and...
Units of the research and investigation brigade intercepted a person from Kairouan who withdrew a large sum of money. According to the...
“Three foreigners of European origin are the subject of legal proceedings for money laundering,” the Interior Ministry said in a statement. The...
The former vice president of the Maldives has been sentenced to 20 years in prison after he pleaded guilty to money laundering...
The National Unit for Terrorist Crimes of the Anti-Terrorism Department of the National Guard succeeded to thwart a network specialized in the...