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

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05/09/2024
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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.

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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.


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