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Latest
UK Updates Travel Advice for Benghazi, Al-Bayda and Derna
UK Updates Travel Advice for Benghazi, Al-Bayda and Derna
Tag Archive
currency smuggling
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Nov 8
Sami Zaptia
Audit Bureau freezes accounts for foreign currency smuggling and forged documents
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Jan 21
Sami Zaptia
Audit Bureau freezes 100 bank accounts suspected of abuse of public funds
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Nov 8
Nigel Ash
Tunisians seize LD 4 million in FX from Libyan flight
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Apr 4
Michel Cousins
Libyan arrested at Istanbul airport with $2.5m in cash
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