EU, UNODC and UNICRI launch anti-corruption and money laundering project in Libya
By Sami Zaptia. London, 29 September 2020: The European Union, in collaboration with the United Nations Office on Drugs and ...
Tag: money laundering
CBL to investigate companies suspected of smuggling hard currency through LCs
By Sami Zaptia. (Logo: Tripoli CBL). London, 21 May 2018: The Governor of the Tripoli-based Central Bank of Libya (CBL), ...
Corruption in Libyan banking sector ‘‘threatens whole economy’’ – Audit Bureau 2016 Annual Report
By Sami Zaptia. The Tripoli-based Audit Bureau says in its 2016 Annual Report that corruption in Libya's banking system threatens the ...
Khoms police stop money laundering containers
By Sami Zaptia. Containers, part of a money laundering scheme were seized by Khoms police containing mostly water (Photo: Khoms ...
CBL freezes 600 accounts for money laundering, refers them to Public Prosecutor
By Sami Zaptia. The Tripoli CBL freezes 600 bank accounts for money laundering and refers them to the Public Prosecutor ...
Public Prosecutor’s Office issues arrest warrants for financial corruption
By Sami Zaptia. The Public Prosecutor's Office has issued arrest warrants for financial corruption (Logo: PPO). London, 12 February 2016: ...
CBL imposes new foreign currency transfer rules
By Libya Herald reporter. The CBL has imposed new rules on local banks for the personal transfers of foreign currency. ...
LD 9 billion mis-spent by Libyan embassies on war injured since 2011
By Libya Herald reporter. Tunis, 4 April 2015: Over LD 9 bn were sent to Libya’s embassies for the care ...
Central Bank of Libya removes cash deposit condition for bank transfers
By Sami Zaptia. Tripoli, 10 May: The Central Bank of Libya (CBL) has sent this week a circular to all ...
Top Stories
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Tripoli Criminal Court convicts former head of the Libyan mission to Italy
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Jumhouria bank manager detained in LD twenty-two million fraud
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Imminent opening of the Chinese embassy in Libya: Libyan Chinese Joint Economic Chamber
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Agreement reached on appointment of CBL Governor, Deputy and Board
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HoR votes unanimously to approve Naji Issa as new CBL Governor
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.