Tag: Money Laundering

Turkish security sources have revealed new details surrounding the dismantling of a major international money-laundering network, following the accidental arrest ...

Turkish authorities have dismantled a major unlicensed financial network accused of laundering more than one billion dollars and maintaining extensive ...

The National Committee for Combating Money Laundering and Terrorism Financing in Libya has issued a strong appeal for the immediate ...

Libya joins UN meeting to boost international cooperation against organized crime, corruption, and money laundering Libya took part in the ...

On Tuesday, Abdullah Qaderbuh, Head of Libya’s Administrative Control Authority (ACA), met with Member of Parliament Miloud Al-Aswad to discuss ...

The Libyan House of Representatives is working on a draft law to combat money laundering, smuggling, and the financing of ...

Libya and Egypt engaged in high-level discussions on Monday, to exchange banking and financial expertise and strengthen cooperation in the ...

On Thursday, Libya’s National Committee for Anti-Money Laundering and Counter-Terrorist Financing, chaired by the Central Bank of Libya Governor Al-Siddiq ...

On Tuesday, Maltese authorities detained a Libyan national, Murad Ali Al-Forgani on charges of money laundering and tax evasion, amounting ...

Libya's Finance Minister, Khaled Al-Mabrouk, highlighted the importance of enhancing reform efforts to counter money laundering, and terrorism financing schemes. ...