Maltese 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 ...
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Tag: Money Laundering
Two 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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