Tunisia: Facing a Global Threat, Tunisia Escalates Fight Against Digital Money Laundering, New Study Finds

Tunis, Jan. 29 — Digital money laundering threatens national economies and poses major challenges for oversight and cross-border financial crime-fighting authorities, according to a study titled “Money Laundering through the Digital Space.”

Prepared by academic Jabeur Ghenimi, the study explains that digital money laundering involves the use of advanced digital techniques and tools to conceal the origin of illicit funds by making them appear to come from legitimate sources.

This form of…