Tunisian Financial Institution
#TunisianFI • 2017-10
🇹🇳 Tunisia
A Tunisian financial institution was targeted in October 2017 in an attempted USD 60 million theft. Carnegie's financial-sector timeline and UN Panel reporting linked the case to DPRK-affiliated actors, making it part of the broader North Korean bank-theft activity tracked across SWIFT and other financial targets.
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2
Related Reports
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1
Affected Countries
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106
Months Since
Related Actors
Related Reports
2021-03-23
Carnegie Endowment
2019-08-31
UN