Libya Joins UN Anti-Crime Meeting in Vienna
Libya joins UN meeting to boost international cooperation against organized crime, corruption, and money laundering Libya took part in the ...
Read moreLibya joins UN meeting to boost international cooperation against organized crime, corruption, and money laundering Libya took part in the ...
Read moreOn Tuesday, Abdullah Qaderbuh, Head of Libya’s Administrative Control Authority (ACA), met with Member of Parliament Miloud Al-Aswad to discuss ...
Read moreThe Libyan House of Representatives is working on a draft law to combat money laundering, smuggling, and the financing of ...
Read moreLibya and Egypt engaged in high-level discussions on Monday, to exchange banking and financial expertise and strengthen cooperation in the ...
Read moreOn Thursday, Libya’s National Committee for Anti-Money Laundering and Counter-Terrorist Financing, chaired by the Central Bank of Libya Governor Al-Siddiq ...
Read moreOn Tuesday, Maltese authorities detained a Libyan national, Murad Ali Al-Forgani on charges of money laundering and tax evasion, amounting ...
Read moreLibya's Finance Minister, Khaled Al-Mabrouk, highlighted the importance of enhancing reform efforts to counter money laundering, and terrorism financing schemes. ...
Read moreInvestigations into digital currency encryption cases in Libya have revealed money laundering operations conducted outside official channels, sources at the ...
Read moreThe Governor of the Central Bank of Libya (CBL), Al-Siddiq Al-Kabir, and Assistant Secretary of the US Treasury, Eric Meyer ...
Read moreLibya's annual losses due to illicit financial flows amount to $ 1.2 billion dollars, according to a study prepared by ...
Read more