Latest
Libyan Prosecutor Detains North Africa Bank Official Over Fraud Libya Ministry of Youth Announces Global Entrepreneurship Week 2026 Libyan Government Holds Technical Meeting with Boeing on New Airline Libya Discusses Water and Agricultural Project Financing with IsDB Libya Presents Climate Change Mitigation Plans at COP31 Tripoli Concludes Permanent Libyan Economic Forum Event Julyana Free Zone and Chinaland Shipping Sign Logistics Partnership Libya Ministry of Economy Launches Digital Commercial Agency Platform Central Bank of Libya Reviews E-Payment Expansion and Security Libya Plans Modernization of Fishing Fleet and Aquaculture Sector
Tag Archive

Money Laundering

3 / 5

Sep 29, 2020 Sami Zaptia

EU, UNODC and UNICRI launch anti-corruption and money laundering project in Libya

Read Article
Belgium accused of using Libya's frozen assets in financing militias and human trafficking
Oct 30, 2018 Sami Zaptia

Belgium accused of using Libya's frozen assets in financing militias and human trafficking

Read Article
May 21, 2018 Sami Zaptia

CBL to investigate companies suspected of smuggling hard currency through LCs

Read Article
May 17, 2018 Sami Zaptia

CBL warns that dealing in virtual currencies such as Bitcoin are illegal in Libya

Read Article
Mar 10, 2018 Sami Zaptia

LIA and Belgian authorities deny loss of Belgian-based Libyan funds

Read Article
Audit bureau hits back at "defamation campaigns" on social media
Dec 11, 2017 Michel Cousins

Audit bureau hits back at "defamation campaigns" on social media

Read Article
Libyan lost asset recovery needs strong Libyan government: UN report
Jun 15, 2017 Sami Zaptia

Libyan lost asset recovery needs strong Libyan government: UN report

Read Article
May 4, 2017 Sami Zaptia

Corruption in Libyan banking sector ‘‘threatens whole economy’’ - Audit Bureau 2016 Annual Report

Read Article
Audit Bureau bans 23 Libyan and foreign companies, freezes smuggled money accounts
Jan 19, 2017 Sami Zaptia

Audit Bureau bans 23 Libyan and foreign companies, freezes smuggled money accounts

Read Article
Nov 8, 2016 Sami Zaptia

Audit Bureau freezes accounts for foreign currency smuggling and forged documents

Read Article