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Tunisia: Facing a Global Threat, Tunisia Escalates Fight Against Digital Money Laundering, New Study Finds

Summary by allAfrica
Tunis, Jan. 29 -- Digital money laundering threatens national economies and poses major challenges for oversight and cross-border financial crime-fighting authorities, according to a study titled "Money Laundering through the Digital Space."

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Tunisia: Facing a Global Threat, Tunisia Escalates Fight Against Digital Money Laundering, New Study Finds

Tunis, Jan. 29 -- Digital money laundering threatens national economies and poses major challenges for oversight and cross-border financial crime-fighting authorities, according to a study titled "Money Laundering through the Digital Space."

·South Africa
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ZawyaZawya

Facing a global threat, Tunisia escalates fight against digital money laundering, new study finds

Some suspects were placed in detention in Tunisian prisons, while investigations into money laundering crimes are ongoing

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allAfrica broke the news in South Africa on Friday, January 30, 2026.
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