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Tunisia: Son-in-law of deposed President Ben Ali sentenced to 15 years in prison in absentia

A court in capital Tunis handed a 15-year prison sentence to Sakhr El Matri, the son-in-law of late president Zine El Abidine Ben Ali, on corruption charges. El Matri according to media reports is mired in a corruption and administrative orders overrunning case involving a company that belonged to him in 2008. The ruling is […]

Egypt Tightens Control on Money Laundering

Plans are underway to enhance struggle against money laundering in Egypt through the issuance of personal certificates for Islamic Sukuk bonds. The plans were designed at the request of the head of the Financial Supervisory Authority in Egypt, Ashraf al-Sharqawy, who argued that such certifications will prevent money laundering. During a meeting with members of […]

Orange Opens Africa, Middle East Hub in Morocco

French telecom giant Orange this week inaugurated an operational head office in Morocco to transfer operational management of its African and Middle Eastern activities from Paris to Casablanca. The new headquarters is located in Casablanca Finance City Tower (CFC) in the heart of Casablanca. In Africa and the Middle East, Orange is benefiting from strong […]