Tunisia dismantles money laundering network involving taxi ride-hailing apps

Tunisia dismantles money laundering network involving taxi ride-hailing apps

Tunisia seizes $4 million in bank accounts of companies operating under taxi ride-hailing apps - Anadolu Ajansı

Tunisia Suspends Bolt Amid Fraud Allegations: A Deep Dive into the Controversy - The Maghreb Times !

March 24, 2025 – Tunisia has taken drastic action against ride-hailing giant Bolt and other similar apps, suspending their operations as of today following allegations of fraud, money laundering, and tax evasion. The decision, announced by the Ministry of Interior, has sparked a mixed reaction: relief for many Tunisians tired of exorbitant taxi fares, and frustration among transport professionals who relied on these platforms for income. Investi…

The National Financial Crimes Research Unit of the National Guard, under the direction of the Intelligence and Research Service in El Aouina, dismantled a network involved in money laundering and tax evasion in the transport sector via mobile applications, such as Bolt. Investigations revealed that the companies concerned were operating without legal authorization, using forged documents and using undeclared bank accounts to transfer large sums …

Interior Minister calls for strengthening of anti-money laundering laws     - Ghana Business News

The Minister (4th from right) Mr Mohammed Mubarak Muntaka, the Minister of the Interior, has called for strengthening of Ghana’s anti-money laundering laws to prevent illicit financial transactions.   The Anti-Money Laundering Act, 2020 (Act 1044) is a collection of regulations and laws that set stringent compliance requirements for banks, insurance companies and other financial institutions to detect, report and prevent illicit transactions.   …

Lili Caneças criticized the leader of the PS on Instagram. Couldn't you be nicer, smile? Faced with this criticism, Pedro Nuno acted immediately and the socialite immediately changed her mind. Portugal is 5 Instagram comments from Lili Caneças from being a country as it should be. It means putting Luís Montenegro's profile: “Oh Luís, explain this better about Spinumviva”. And another in Marcelo: “Mr. President, maybe we would do something about …

Interior Minister calls for strengthening of anti-money laundering laws

By Morkporkpor Anku Accra, March 23, GNA – Mr Mohammed Mubarak Muntaka, the Minister of the Interior, has called for strengthening of Ghana’s anti-money laundering laws to prevent illicit financial transactions.   The Anti-Money Laundering Act, 2020 (Act 1044) is a collection of regulations and laws that set stringent compliance requirements for banks, insurance companies and […] The post Interior Minister calls for strengthening of anti-money l…