Audit Bureau freezes 160 bank accounts amid currency smuggling, fraud and duty evasion claims
By Libya Herald reporter. The Tripoli-based Audit Bureau freezes bank accounts for currency smuggling, customs evasion and false documents. Tunis, ...
Tag: FX
Libyan-bound FX smugglers nabbed in Tunisia
By Ajnadin Mustafa. Tripoli, 4 September 2015: Tunisian police have seized foreign currency worth €2.15 million in a bust that ...
CBL: LD 3 bn in FX smuggling, money laundering – accuses local banks of corruption
By Libya Herald reporter. The CBL denies responsibility for spike in black market FX rate (Photo: CBL). Tripoli, 15 July ...
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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.