Tunisia Sees Boost in Fight Against Financial Crime Through International Cooperation

Strengthening Economic Governance through Good Practices

Tunisia, a country undergoing democratic transition, is working tirelessly to strengthen its economic governance through good practices. This effort has received significant support from international cooperation, which has helped the country make substantial progress in combating financial and economic crime.

Building Capacity of Magistrates and Prosecutors

The International Development Law Organization (IDLO) has been providing crucial assistance to Tunisia in building the capacity of its magistrates and prosecutors. IDLO’s support aims to help them develop skills in investigating financial and economic crime cases, which is essential for effective prosecution and conviction.

Key Initiatives

• The creation of the Pôle Judiciaire Financier, a specialized court established by the Tunisian Government in 2012 to handle all cases related to financial and economic crime.
• IDLO’s close collaboration with examining magistrates and public prosecutors to enhance their skills in investigating techniques and procedures.
• The drafting of curricula for investigation and adjudication, which are being used to train Tunisian magistrates and prosecutors.

Involving Civil Society Organizations in the Fight Against Financial Crime

IDLO is also exploring mechanisms for involving civil society organizations in the fight against financial crime. This includes protecting whistleblowers who come forward with information about suspected financial crimes. By engaging civil society, Tunisia can build a stronger and more resilient system to combat financial crime.

The Future of Economic Governance

Tunisia’s efforts to strengthen its economic governance through international cooperation have the potential to create a more stable and prosperous future for its citizens. The support of organizations like IDLO is crucial in making this vision a reality, and it serves as a testament to the power of international collaboration in driving positive change.