Wassim KHROUF invited on Tunisia TV to comment the national report on Money laundering risk assessment

The Tunisia Commission of Financial Analysis has issued in August 2017 its report on risk assessment of Money laundering and Terrorism financing.

The main risks are related to cash operations and NGO sector. Real estate sector presents also a high risk level.

Wassim KHROUF was invited to Nessma TV to comment this report as expert.


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