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Tunisia
Money laundering expert Chakib Adib goes solo

Customs service colonel Chakib Adib, a specialist in anti-money laundering [...]

Published on 13.12.2018 at 03:30 GMT

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Business

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Central Bank of Tunisia
Chakib Adib
Financial Action Task Force
Financial Intelligence Solutions
Tunisian Financial Analysis Commission
Vitalis

Djibouti
IOG advances on cybersecurity reforms ahead of financial crime watchdog report

President Ismail Omar Guelleh wants to see Djibouti become an international financial centre and is making moves to strengthen the security of the country's information systems, which he hopes will satisfy the FATF experts currently assessing the port nation.

Subscribers only Finance 06.03.2024

Ismail Omar Guelleh speaks during COP 28 in Dubai on 1 December, 2023.

Spotlight | Tunisia
Youssef Chahed runs out of credit with the IMF

Relations between the IMF (International Monetary Fund) and Tunisia are visibly deteriorating. According to our sources in Tunis, the IMF, which is headed by Christine Lagarde, has postponed until further notice a visit to Tunisia planned for June 30 by [.

Subscribers only Politics 28.06.2018

IMF Managing Director Lagarde meets with Tunisia’s President Essebsi in Tunis.

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Central Bank of Tunisia
Chakib Adib
Financial Action Task Force
Financial Intelligence Solutions
Tunisian Financial Analysis Commission
Vitalis

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Money laundering expert Chakib Adib goes solo

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Tunisia Money laundering expert Chakib Adib goes solo

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Set up email notifications for these topics

Djibouti IOG advances on cybersecurity reforms ahead of financial crime watchdog report

Spotlight | Tunisia Youssef Chahed runs out of credit with the IMF

Tunisia Tunis submits money-laundering plan

Algeria, Tunisia Vitalis is a hit with Algeria's public sector banks

Tunisia Outcry over Ben Ali kin’s Swiss loot

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About Africa Intelligence

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Africa Intelligence on social media

Indigo Publications' websites

Guinea
Behind the scenes of Mamadi Doumbouya's offensive on Russian miner Nordgold

DRC
Dan Gertler's billions of dollars in royalties at heart of huge legal battle

Tunisia
Money laundering expert Chakib Adib goes solo

Djibouti
IOG advances on cybersecurity reforms ahead of financial crime watchdog report

Spotlight | Tunisia
Youssef Chahed runs out of credit with the IMF

Tunisia
Tunis submits money-laundering plan

Algeria, Tunisia
Vitalis is a hit with Algeria's public sector banks

Tunisia
Outcry over Ben Ali kin’s Swiss loot