Investigations Reveal Digital Currency Money Laundering Operations in Libya
Investigations into digital currency encryption cases in Libya have revealed money laundering operations conducted outside official channels, sources at the ...
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Tag: Money Laundering
Libyan Central Bank & US Treasury Discuss Combating Money Laundering
The Governor of the Central Bank of Libya (CBL), Al-Siddiq Al-Kabir, and Assistant Secretary of the US Treasury, Eric Meyer ...
Read moreLibya Losing $1.2 Billion Due to Financial Flows
Libya's annual losses due to illicit financial flows amount to $ 1.2 billion dollars, according to a study prepared by ...
Read moreMaltese Court Accuses Businessmen of Money Laundering
Two Maltese businessmen appeared in court on Tuesday for alleged money laundering and fraud, through unknown investments in Libya. The ...
Read moreTwo Libyan Nationals Face Money Laundering Case
Two Libyan men, and five companies allegedly involved in a €20 million money laundering case are being investigated in Malta. ...
Read moreLibyan Money Laundering Gang Arrested in Malta
On Sunday, a group of Libyan nationals suspected of illegally smuggling millions of Euros through the Malta International Airport were ...
Read moreEU Trains Libyan Authorities to Combat Corruption and Money Laundering
On Thursday, the European Union (EU) said that Libya is entering a new political phase, where enhancing transparency and accountability ...
Read moreLibya Removed From EU’s Money Laundering Blacklist
Libya has been removed from the 2019 blacklist of states that engage in money laundering and finance terrorism by the ...
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