Financial Crime World

Title: Tunisian Courts Crack Down on Financial Crime with IDLO’s Support

Establishing Economic Stability in Tunisia

In the pursuit of democratic reforms, Tunisia is focused on ensuring economic stability. To foster good governance, the country’s courts are enhancing their capacity to investigate financial and economic crimes. The International Development Law Organization (IDLO) is working with Tunisian magistrates and prosecutors to boost their expertise in this area.

The Establishment of the Pôle Judiciaire Financier (PJF)

  • September 2012: The Pôle Judiciaire Financier (PJF), Tunisia’s first-instance court dedicated to financial and economic crimes, was established
  • IDLO collaborates with examining magistrates and public prosecutors
  • Provides training in advanced investigation techniques and procedures
  • Drafting curricula for examination and adjudication in financial crime investigations

Impact and Collaboration

The establishment of the PJF has renewed the investigation of financial and economic crime cases. IDLO is exploring mechanisms to engage civil society organizations in the fight against financial crime as partners:

  • Promoting transparency and accountability
  • Acting as allies in this effort

Protection Programs for Whistleblowers

IDLO is discussing ways to establish protection programs for whistleblowers to encourage them to come forward with essential information about financial crimes.

Policy Formulation and Advice

IDLO’s role in this process also includes providing expert advice on legislative measures required to strengthen the legal framework against financial crimes.

A Foundation for Constitutional Reforms

The future of constitutional reforms in Tunisia relies on the foundation of sound economic governance. With the continued support of organizations like IDLO, Tunisia’s judiciary system will become increasingly effective in combating financial and economic crimes, fostering trust and confidence among the population.

About IDLO

The International Development Law Organization (IDLO) enables governments and empowers people to reform laws and strengthen institutions to promote peace, justice, and sustainable development. Its expertise focuses on legal reforms, access to justice, and institution-building.