Latest
National Commercial Bank and MoneyGram Resume Services in Libya UK Updates Travel Advice for Benghazi, Al-Bayda and Derna
Tag Archive

Financial Crime

7 / 7

Guards abducted and LD 6 million stolen in Aman Bank security van heist
Apr 27 Callum Paton

Guards abducted and LD 6 million stolen in Aman Bank security van heist

Read Article
Bank of North Africa manager seized by brigade
Aug 18 Michel Cousins

Bank of North Africa manager seized by brigade

Read Article
Jul 11 thomwestcott

Second Sirte bank robbery - LD 411,000 taken

Read Article
Jun 10 thomwestcott

Libya moves urgently to block assets from leaving South Africa

Read Article
May 21 Michel Cousins

Swiss open files on Qaddafi regime money laundering

Read Article
Nov 27 Michel Cousins

Tunisia ex-strongman's nephew gets 18 years prison

Read Article