News & Publications
Expertise, shared.
Regulatory updates, expert insights, publications and training announcements.
Plastic recycling: a new frontier for money laundering
How transnational criminal networks exploit the plastic recycling sector to launder money.
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FATF strengthens its AML/CFT and counter-proliferation recommendations (February 2025)
Key points of the FATF Recommendations updated in February 2025, and our interpretation.
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Dr. Oussama MARGHENI leads a digital intelligence and investigation training for INLUCC and its Jordanian counterpart IACC
A four-day joint training session for Tunisian and Jordanian anti-corruption officials.
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Artificial intelligence in the fight against financial crime and AML/CFT/CPF: panel led by Regrow experts
Dr. Oussama MARGHENI led a panel on how artificial intelligence can support the fight against financial crime and AML/CFT/CPF, at the CTAF–INLUCC–GIZ webinar of 8 June 2020.
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Payment institutions in Tunisia: new services, new players, new challenges
An analysis of the new services, players and risks brought by payment institutions in Tunisia (ilBoursa, March 2020).
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Regulatory compliance at the heart of digitalisation
Why compliance has become a core profession for financial institutions and insurers, and how digitalisation serves it (Financial Afrik, May 2018).
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The fight against money laundering and terrorist financing: where do we stand?
Tunisia's situation after its 2017 listing as a high-risk jurisdiction by the FATF (Entreprise Magazine, 2018).
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