Your account has been succesfully created.

EN FR

The Morning Brief
Log in

Password

Keep me logged in

Forgot your password?
Subscribe

Tunisia
Tunisia, Scourge of Money Launderers

Tunisia has set out to burnish its image in order to please the Financial Action Task Force (FATF), the international [...]

Published on 23.07.2009 at 09:00 GMT

This article may be accessed by subscribers

In order to ensure high-quality and independent journalism, Africa Intelligence relies solely on subscriptions from its readers, with no advertising, no events and no consulting work.

Several offers are available depending on your particular reading needs

Choose an offer

Do you want a free trial before subscribing?

Create your free account

Discover our work by making use of the following possibilities: daily newsletters, a selection of free articles, keyword alerts.

Do you want a free trial before subscribing?

create a free account

Politics

Set up email notifications for these topics

Financial Action Task Force
Gulf Finance House

Algeria
CPA wants anti-laundering barrier

The bank Credit Populaire Algerien (CPA) has issued a call for bids for the "supply, installation, launch and maintenance of [...]

Subscribers only Business 01.11.2012

Set up email notifications for these topics

Financial Action Task Force
Gulf Finance House

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!

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
Tunisia, Scourge of Money Launderers

This article may be accessed by subscribers

Do you want a free trial before subscribing?

Create your free account

create a free account

Set up email notifications for these topics

Algeria
CPA wants anti-laundering barrier

Set up email notifications for these topics

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

About Africa Intelligence

Subscription

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

The generals waging war from Khartoum to Darfur

Kinshasa's pan-African plans for Grand Inga

William Ruto's new order

Tunisia Tunisia, Scourge of Money Launderers

This article may be accessed by subscribers

Do you want a free trial before subscribing?

Create your free account

create a free account

Set up email notifications for these topics

Algeria CPA wants anti-laundering barrier

Set up email notifications for these topics

About Africa Intelligence

Subscription

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
Tunisia, Scourge of Money Launderers

Algeria
CPA wants anti-laundering barrier