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الشروق التونسية
Financial Committee Reports Increased Money Laundering Alerts
The Tunisian Financial Analysis Committee revealed an increase in the number of reports related to suspected terrorist financing, rising from 446 reports in 2020 to a peak of 1,334 reports in 2025, with a notable rise in reporting activity over the six-year period. However, most alerts related to money laundering, accounting for over 96%, remained predominant, compared to a small proportion of 4% associated with terrorist financing, which continued to decline until reaching its lowest levels in 2025. The majority of these suspicions are linked to illegal financial activities such as cash transfers and banking transactions, with a focus on the trade and associations sectors.
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