Tag: Anti Financial Crimes

Suspect arrested in possession of over 400 currency debit cards destined for money laundering via UAE and Turkey

bySami Zaptia

May 19, 2026

Libya’s Anti Financial Crimes, Money Laundering and Terrorism Financing (AFCMLTF) agency reported yesterday that it had arrested and referred to ...

The Libya Herald first appeared on 17 February 2012 – the first anniversary of the Libyan Revolution. Since then, it has become a favourite go-to source on news about Libya, for many in Libya and around the world, regularly attracting millions of hits.

EU4Skills project organises workshop on quality management systems in the marine fisheries and fish products sector

Suspect arrested in possession of over 400 currency debit cards destined for money laundering via UAE and Turkey

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Tag: Anti Financial Crimes

Suspect arrested in possession of over 400 currency debit cards destined for money laundering via UAE and Turkey

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EU4Skills project organises workshop on quality management systems in the marine fisheries and fish products sector

Suspect arrested in possession of over 400 currency debit cards destined for money laundering via UAE and Turkey

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