Tunisia’s UNECFC financial crime investigation unit, on the orders of the Tunis judicial, economic and financial division, opened an investigation in mid-2023 into a suspected money-laundering operation involving Youssef Zarrouk and Mohamed Idriss Ghodbane.It all began with a letter sent to Justice Minister Leila Jaffel […]
Tunisia’s UNECFC financial crime investigation unit, on the orders of the Tunis judicial, economic and financial division, opened an investigation in mid-2023 into a suspected money-laundering operation involving Youssef Zarrouk and Mohamed Idriss Ghodbane.It all began with a letter sent to Justice Minister Leila Jaffel […] Read More