i-law

Money Laundering Bulletin

Tunisia - power play

Laws against money laundering and terrorist financing come with potent and intrusive regulations and investigative tools - useful, in the wrong hands, for suppressing dissent. Keith Nuthall, Paul Cochrane and Imen Bliwa find that recent prosecutions of leading political opposition figures in Tunisia are raising just such concern.

Laws against money laundering and terrorist financing come with potent and intrusive regulations and investigative tools - useful, in the wrong hands, for suppressing dissent. Keith Nuthall, Paul Cochrane and Imen Bliwa find that recent prosecutions of leading political opposition figures in Tunisia are raising just such concern.

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