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Illicit Financial Flows

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Central Bank of Libya Governor discusses economic & financial reforms with U.S. Assistant Secretary of Treasury
Oct 12 Sami Zaptia

Central Bank of Libya Governor discusses economic & financial reforms with U.S. Assistant Secretary of Treasury

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Illicit Financial Flows may affect Libya’s stability: UN asset recovery report
May 29, 2021 Sami Zaptia

Illicit Financial Flows may affect Libya’s stability: UN asset recovery report

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Feb 24, 2012 Libya Herald

Editorial: Billions could hang on Qaddafi's death certificate

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