• 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
India and China Move to Rebuild Trade Ties Amid Tariff Pressures

India and China Move to Rebuild Trade Ties Amid Tariff Pressures

08/22/2025
YAZ Bilgi Sistemleri Nominated for the Prestigious Go Global Awards 2025

YAZ Bilgi Sistemleri Nominated for the Prestigious Go Global Awards 2025

08/22/2025
Intellection Software & Technologies Pvt. Ltd. Nominated for Go Global Awards 2025 in London

Intellection Software & Technologies Pvt. Ltd. Driving AI-Powered Innovation Across the Globe

08/22/2025
Intellection Software & Technologies Pvt. Ltd. Nominated for Go Global Awards 2025 in London

Intellection Software & Technologies Pvt. Ltd. Nominated for Go Global Awards 2025 in London

08/22/2025
The Great Trade Reboot Launched in New York: AI-Powered Future of Global Trade Unveiled

The Great Trade Reboot Launched in New York: AI-Powered Future of Global Trade Unveiled

08/22/2025
Asian Central Banks Move Toward Steeper Rate Cuts as Tariffs Weigh on Growth

Asian Central Banks Move Toward Steeper Rate Cuts as Tariffs Weigh on Growth

08/22/2025
U.S. to Maintain 27.5% Tariff on European Cars Until E.U. Acts on U.S. Exports

U.S. to Maintain 27.5% Tariff on European Cars Until E.U. Acts on U.S. Exports

08/22/2025
Trump backs down from 250% EU pharma tariff in deal

Trump backs down from 250% EU pharma tariff in deal

08/22/2025
U.S. and E.U. Trade Deal Caps Tariffs on Exports at 15%

U.S. and E.U. Trade Deal Caps Tariffs on Exports at 15%

08/22/2025
International Trade Council and National Black Chamber of Commerce Sign MOU and Jointly Launch Free Publication and ADAMftd Access to Empower Black-Owned SMEs

International Trade Council and National Black Chamber of Commerce Sign MOU and Jointly Launch Free Publication and ADAMftd Access to Empower Black-Owned SMEs

08/22/2025
PsychTests AIM Inc. Nominated for Go Global Awards 2025

AI-Driven Psychometrics from Canada’s PsychTests AIM Inc. Transform Global HR Practices

08/20/2025
PsychTests AIM Inc. Nominated for Go Global Awards 2025

PsychTests AIM Inc. Nominated for Go Global Awards 2025

08/20/2025
supplychainreport
Saturday, August 23, 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

Cura Resource Group Launches Free Global Tariff Search Tool

Dragon Gate Investment Partners Opens the Door to Global Trade Knowledge with Free Tariffs & Trade Rules Lookup

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.