During “Flusna”, a television programme broadcasted on WTV channel and Tabadul Platform, the legal expert Taha Baara confirmed that the leading cause of fraud operations is the suspension of remittances to small traders, the adoption of “a list method” in opening letters of credit, as well as the existence of a ‘parallel’ or “black market.”

” This makes an offender out of traders… Traders are always at a disadvantage… They find themselves committing offences as soon as they purchase foreign exchange from the black market.” he said.