• Latest
  • Trending
  • All
  • Industry
  • Compliance
  • Global Trade
  • Industry
  • Sustainability & Ethics
  • Video
  • Security & Risk
Tunisian Anti-Discrimination Activist Arrested in Connection with Money Laundering Investigation

Tunisian Anti-Discrimination Activist Arrested in Connection with Money Laundering Investigation

05/09/2024
Businesspeople shaking hands, symbolizing a trade agreement or negotiation impacted by increased tariffs. - Supply Chain News

U.S. Increases Tariffs on Select Canadian Imports to 35 Percent

08/01/2025
Trump Administration Sets New Tariffs to Begin in One Week

Trump Administration Sets New Tariffs to Begin in One Week

08/01/2025
New U.S. Tariff Measures Reshape Trade Terms with Canada and Other Key Partners

New U.S. Tariff Measures Reshape Trade Terms with Canada and Other Key Partners

08/01/2025
United States Revises Import Tariffs on Canadian Goods to 35%

United States Revises Import Tariffs on Canadian Goods to 35%

08/01/2025
U.S. Raises Tariffs on Canadian Imports from 25% to 35% Under Executive Order

U.S. Raises Tariffs on Canadian Imports from 25% to 35% Under Executive Order

08/01/2025
Professional Logistics Network Inc. Nominated for Go Global Awards 2025

Professional Logistics Network Inc. Elevates Global Freight Forwarding with Next-Gen Digital Alliance

07/31/2025
Zoni American High School Nominated for Go Global Awards 2025

Zoni American High School Expands Global Opportunities Through U.S.-Based, Student-Centered Education

07/31/2025
Zoni American High School Nominated for Go Global Awards 2025

Zoni American High School Nominated for Go Global Awards 2025

07/31/2025
Professional Logistics Network Inc. Nominated for Go Global Awards 2025

Professional Logistics Network Inc. Nominated for Go Global Awards 2025

07/31/2025
UNISIL Nominated for the Go Global Awards 2025

UNISIL Nominated for the Go Global Awards 2025

07/31/2025
World Speedex Logistics Expands Global Footprint with Reliable Freight Solutions and Customer-Centric Innovation

World Speedex Logistics Nominated for the Go Global Awards 2025

07/31/2025
Compos Mentis Legal Practitioners, a leading Nigerian law firm with offices in Warri, Lagos, and Abuja, continues to set new standards in legal service delivery through innovation, strategic thinking, and a commitment to global best practices. Established in 2007, the firm has grown into a trusted name in dispute resolution, debt recovery, intellectual property, medical law, and corporate advisory. The firm holds the distinction of being the first Nigerian law firm certified to the ISO 9001:2015 standard, reflecting its dedication to quality management, transparency, and client satisfaction. This milestone reinforces Compos Mentis LP’s role as a trailblazer in legal professionalism, setting a benchmark for excellence across Nigeria and beyond. At the heart of the firm’s innovation strategy is Consultus Lawyer, a proprietary digital platform that allows clients—both local and international—to access legal services remotely. Through this platform, the firm provides affordable, high-quality support in a wide range of legal matters, including cross-border disputes and advisory services. Flexible pricing models ensure accessibility for diverse clients, including government agencies, public institutions, community trust boards, individuals, and small enterpr In 2024–2025, the firm recorded an 87.5% success rate across 24 litigation cases, a testament to its rigorous preparation and expert legal strategy. The firm's consistent results and sectoral expertise have been recognized through numerous accolades, including the Dispute Resolution Law Experts of the Year in Nigeria – 2025 by Global Law Experts and the Regional Law Firm of the Year at the 2024 ESQ Legal Awards. Compos Mentis LP has also earned multiple Mondaq Awards in 2024 and 2025 for its contributions to legal thought leadership, particularly in intellectual property and immigration law. These recognitions underscore the firm’s ability to blend deep legal insight with a forward-thinking approach to knowledge sharing. Beyond its commercial achievements, Compos Mentis LP is deeply committed to social responsibility. The firm provides pro bono legal services to indigent individuals and supports host communities in the Niger Delta with legal representation and governance advisory. It also invests in talent development, fostering the next generation of legal professionals through mentorship and continuous learning opportunities. As Compos Mentis LP expands its reach and digital capabilities, it remains grounded in its core values: excellence, access to justice, and service to the community. With a proven track record, global outlook, and commitment to legal empowerment, the firm is positioned as a leader in Nigeria’s evolving legal landscape. To learn more, visit: https://compos-mentis.com #ComposMentis #LegalInnovation #DisputeResolution #AccessToJustice #ConsultusLawyer #ISO9001Certified #RuleOfLaw #NigeriaLegal #LawFirmOfTheYear #GlobalLegalStandards

Compos Mentis Legal Practitioners Nominated for Go Global Awards 2025

07/31/2025
supplychainreport
Monday, August 4, 2025
  • Home
  • Industry
    • Supply Chain
    • Logistics & Transportation
    • Importing & Exporting
    • Manufacturing
    • Warehousing & Distribution
  • Compliance
    • Supply Chain Transparency
    • Anti-Money Laundering (AML)
    • Know Your Customer (KYC)
    • Risk Management
    • Export Controls
    • Sanctions
  • Global Trade
    • Market Trends
    • Economic Indicators
    • Sourcing
    • Trade Policies
    • International Relations
    • Trade Agreements
    • Tariffs & Duties
    • Import/Export Statistics
  • Luxury Goods
  • Industry
    • Blockchain in Supply Chain
    • Importing & Exporting
    • Automation & Robotics
    • Artificial Intelligence in Trade
    • Data & Analytics
  • Sustainability & Ethics
    • Green Supply Chains
    • Sustainable Logistics
    • Ethical Sourcing
    • Corporate Social Responsibility
    • Environmental Policies
  • Security & Risk
    • Cybersecurity in Trade
    • Fraud & Scams
    • Risk Mitigation
    • Security Protocols
    • Data Protection
  • ITC News
    • ITC Featured Members
    • ITC Business Councils Highlights
  • Events
    • Upcoming Conferences
    • Upcoming FREE Educational Webinars
No Result
View All Result
supplychainreport
No Result
View All Result

Tunisian Anti-Discrimination Activist Arrested in Connection with Money Laundering Investigation

by Daisy D.
05/09/2024
in Anti-Money Laundering (AML), Compliance

Saadia Mosbah, an activist known for her work against discrimination in Tunisia, was arrested this week as part of an ongoing investigation into alleged money laundering. Mosbah, who heads the Mnemty association and is of Black ethnicity, was taken into custody while authorities conducted a search of her residence.

The arrest occurred following a social media post by Mosbah, where she addressed instances of racism encountered during her advocacy efforts, particularly regarding accusations of assisting sub-Saharan African migrants, according to Bassem Trifi, president of the Tunisian League for the Defense of Human Rights.

YOU MAY ALSO LIKE

Trezix Software Pvt Ltd Nominated for Go Global Awards 2025

Trezix: Transforming Global Trade with AI-Driven Orchestration

This development has drawn attention to the challenges faced by migrants and their supporters within Tunisia. It coincides with increased efforts by authorities to monitor coastal areas, where many migrants embark on journeys in hopes of reaching Europe.

During a national security council meeting focused on irregular migration, Tunisian President Kais Saied remarked on the role of associations receiving significant foreign funds, characterizing them as potentially undermining the state’s efforts in managing migration and combating human trafficking.

While there has been a decrease in the number of migrants undertaking the perilous journey across the Mediterranean Sea this year due to weather conditions and intensified border security measures, concerns persist regarding the welfare of migrants stranded in Tunisia, as highlighted by human rights organizations.

Migrant Arrests and Disappearance

Last week in Tunis, over 80 migrants were arrested following clashes with law enforcement during the clearance of encampments in the capital, cited as disturbances to public order by Tunisia’s Radio Mosaique. This action saw the relocation of hundreds of migrants who had congregated near the offices of the U.N. refugee agency and the International Organization for Migration, expressing desires to be repatriated from Tunisia.

According to Romdhane Ben Amor, a spokesperson for the Tunisian Forum for Economic and Social Rights, law enforcement utilized heavy machinery to dismantle the encampments before transporting the migrants to undisclosed locations outside the city.

The disappearance and deaths of 244 migrants, predominantly originating from outside Tunisia, along the country’s Mediterranean coast this year, with 24 bodies discovered just last week, have been highlighted in a report by an NGO. This underscores the ongoing challenges faced by migrants attempting the journey, despite a decrease in undocumented crossings.

European Union Response

European leaders, including Italian Premier Giorgia Meloni, have intensified efforts to manage migration flows in order to prevent potential disruptions along Italian shores. Despite endeavors to combat human trafficking and strengthen border controls, thousands of migrants continue to arrive from Tunisia at Italian islands like Lampedusa.

The European Union has pursued various strategies to address migration, such as providing development assistance and fostering closer cooperation with neighboring governments. However, Tunisia’s president has expressed a commitment to not allowing his country to serve as Europe’s “border guard.”

Figures from Italy’s Interior Ministry indicate a significant reduction in migrants reaching Italian shores in 2024 compared to the previous year, with less than one-third undertaking the journey this year.

Get top supply chain report news on The Supply Chain Report. For international trade insights and tools, visit ADAMftd.com.


d#MoneyLaunderingProbe#DiscriminationCase#TunisiaJustice#SupplyChainNews

ShareTweet

Subscribe Our Newsletter

Share Your News

Whether it’s a groundbreaking achievement, a heartwarming tale, or an insightful perspective, we want to hear it. Share your news with us, and let’s amplify your voice in the digital symphony of stories.

Submit

A man is riding a bike on a hill.

The Supply Chain Report is your essential daily news website, serving as a trusted source for comprehensive coverage of the complex and ever-evolving global supply chain dynamics. Our expert team delves into the intricacies of international trade, manufacturing, logistics, importing, exporting, and supply chain management; providing in-depth analysis and up-to-date news on the latest trends, disruptions, and technological advancements affecting industries worldwide. From detailed reports on international trade through to insights into procurement strategies and inventory management, we offer valuable content that helps professionals stay informed and make knowledgeable decisions in a fast-paced market.

Each day, we bring you cutting-edge news and expert commentary that dissect significant international trade and supply chain issues Our coverage spans a wide array of sectors including manufacturing, retail, healthcare, food, consumer goods, and technology, ensuring that no matter your field, you have the strategic information needed to navigate the challenges and opportunities of today’s supply chain landscape. By synthesizing complex data and presenting actionable insights, The Supply Chain Report empowers business leaders, policymakers, and logistics professionals to optimize their operations and drive forward with confidence in an interconnected world.

Connect With Us

  • About
  • Events
  • Privacy Policy
  • Contact Us

© 2024 International Centre for Trade Transparency Limited. Incorporated in the United Kingdom.

No Result
View All Result
  • Home
  • Industry
    • Supply Chain
    • Logistics & Transportation
    • Importing & Exporting
    • Manufacturing
    • Warehousing & Distribution
  • Compliance
    • Supply Chain Transparency
    • Anti-Money Laundering (AML)
    • Know Your Customer (KYC)
    • Risk Management
    • Export Controls
    • Sanctions
  • Global Trade
    • Market Trends
    • Economic Indicators
    • Sourcing
    • Trade Policies
    • International Relations
    • Trade Agreements
    • Tariffs & Duties
    • Import/Export Statistics
  • Luxury Goods
  • Industry
    • Blockchain in Supply Chain
    • Importing & Exporting
    • Automation & Robotics
    • Artificial Intelligence in Trade
    • Data & Analytics
  • Sustainability & Ethics
    • Green Supply Chains
    • Sustainable Logistics
    • Ethical Sourcing
    • Corporate Social Responsibility
    • Environmental Policies
  • Security & Risk
    • Cybersecurity in Trade
    • Fraud & Scams
    • Risk Mitigation
    • Security Protocols
    • Data Protection
  • ITC News
    • ITC Featured Members
    • ITC Business Councils Highlights
  • Events
    • Upcoming Conferences
    • Upcoming FREE Educational Webinars

© 2024 International Centre for Trade Transparency Limited. Incorporated in the United Kingdom.