24 Hrs
Source:
تونزي تيليغراف
Tunisian Telegraph: Fundraising Concerns Uncovered
A report from Tunisia's Money Laundering and Terrorism Financing Combating System has revealed a significant increase in suspicious declarations between 2020 and 2025, with the number rising from 446 to 1,334 declarations annually. The report emphasizes that the percentage of declarations related to terrorism financing remains very low, not exceeding 4% of the total. It also states that the banking and postal sectors contribute between 70% and 100% of the reporting activities. Multiple financial tools are used in these operations, such as international transfers, cash, and checks, with digital payment methods recently emerging. Additionally, the report highlights the connection between terrorism financing crimes and other offenses like smuggling and fraud. It sheds light on demographic characteristics and methods used by modern entities—especially charitable organizations—in carrying out suspicious financial activities.
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