Tag: Money Laundering

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. ...

Investigations into digital currency encryption cases in Libya have revealed money laundering operations conducted outside official channels, sources at the ...

The Governor of the Central Bank of Libya (CBL), Al-Siddiq Al-Kabir, and Assistant Secretary of the US Treasury, Eric Meyer ...

Libya's annual losses due to illicit financial flows amount to $ 1.2 billion dollars, according to a study prepared by ...

Two Maltese businessmen appeared in court on Tuesday for alleged money laundering and fraud, through unknown investments in Libya. The ...

Two Libyan men, and five companies allegedly involved in a €20 million money laundering case are being investigated in Malta. ...

On Sunday, a group of Libyan nationals suspected of illegally smuggling millions of Euros through the Malta International Airport were ...