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Tunisia: Financial Analysis Committee freezes over 100 MD

Lotfi Hachicha, Secretary General of the Tunisian Financial Analysis Committee (CTAF) told Express FM on Monday, February 12, since its effective start in 2011, CTAF has frozen several bank accounts of people and companies, with a total value of more than 100 million dinars and has referred more than 500 statements to the Public Prosecutor’s Office, as part of the fight against money laundering and terrorism financing.
According to him, the most important case referred in 2017 was that of offshore companies, the majority of which are Libyan companies.

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