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Minister of Agriculture participates in Zero Waste International Forum held in Istanbul Libyan Export Development Authority & Ministry of Marine Resources discuss enhancing investment & export opportunities Ministry of Industry obtains new powers to solidify foundations of sustainable development & diversify national economy CBL Governor Naji Issa participates in Paris' Libya-France Finance Forum Misrata and Genoa Chambers of Commerce's new economic partnership: transforming cooperation into joint projects and investments A delegation from Turkish Industrialists and Businessmen Association (USIAD) visits the General Union of Chambers NESDB DG Al-Futaisi to Libya Herald: Implementation is the true test of National Strategies Southern Development & Reconstruction Agency and Privatisation & Investment Board Chairmen discuss economic development in South NOC meets Schlumberger (SLB) to discuss enhancing cooperation in training, technology transfer, and developing Libyan expertise Misrata Free Zone Port receives ‘‘KAI XUAN 9’’ vessel as part of transit trade operations to Africa Minister of Agriculture participates in Zero Waste International Forum held in Istanbul Libyan Export Development Authority & Ministry of Marine Resources discuss enhancing investment & export opportunities Ministry of Industry obtains new powers to solidify foundations of sustainable development & diversify national economy CBL Governor Naji Issa participates in Paris' Libya-France Finance Forum Misrata and Genoa Chambers of Commerce's new economic partnership: transforming cooperation into joint projects and investments A delegation from Turkish Industrialists and Businessmen Association (USIAD) visits the General Union of Chambers NESDB DG Al-Futaisi to Libya Herald: Implementation is the true test of National Strategies Southern Development & Reconstruction Agency and Privatisation & Investment Board Chairmen discuss economic development in South NOC meets Schlumberger (SLB) to discuss enhancing cooperation in training, technology transfer, and developing Libyan expertise Misrata Free Zone Port receives ‘‘KAI XUAN 9’’ vessel as part of transit trade operations to Africa Minister of Agriculture participates in Zero Waste International Forum held in Istanbul Libyan Export Development Authority & Ministry of Marine Resources discuss enhancing investment & export opportunities Ministry of Industry obtains new powers to solidify foundations of sustainable development & diversify national economy CBL Governor Naji Issa participates in Paris' Libya-France Finance Forum Misrata and Genoa Chambers of Commerce's new economic partnership: transforming cooperation into joint projects and investments A delegation from Turkish Industrialists and Businessmen Association (USIAD) visits the General Union of Chambers NESDB DG Al-Futaisi to Libya Herald: Implementation is the true test of National Strategies Southern Development & Reconstruction Agency and Privatisation & Investment Board Chairmen discuss economic development in South NOC meets Schlumberger (SLB) to discuss enhancing cooperation in training, technology transfer, and developing Libyan expertise Misrata Free Zone Port receives ‘‘KAI XUAN 9’’ vessel as part of transit trade operations to Africa Minister of Agriculture participates in Zero Waste International Forum held in Istanbul Libyan Export Development Authority & Ministry of Marine Resources discuss enhancing investment & export opportunities Ministry of Industry obtains new powers to solidify foundations of sustainable development & diversify national economy CBL Governor Naji Issa participates in Paris' Libya-France Finance Forum Misrata and Genoa Chambers of Commerce's new economic partnership: transforming cooperation into joint projects and investments A delegation from Turkish Industrialists and Businessmen Association (USIAD) visits the General Union of Chambers NESDB DG Al-Futaisi to Libya Herald: Implementation is the true test of National Strategies Southern Development & Reconstruction Agency and Privatisation & Investment Board Chairmen discuss economic development in South NOC meets Schlumberger (SLB) to discuss enhancing cooperation in training, technology transfer, and developing Libyan expertise Misrata Free Zone Port receives ‘‘KAI XUAN 9’’ vessel as part of transit trade operations to Africa
Tag Archive

Money Laundering

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

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

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May 21 Sami Zaptia

CBL to investigate companies suspected of smuggling hard currency through LCs

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May 17 Sami Zaptia

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

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Mar 10 Sami Zaptia

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

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Audit bureau hits back at "defamation campaigns" on social media
Dec 11 Michel Cousins

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

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Libyan lost asset recovery needs strong Libyan government: UN report
Jun 15 Sami Zaptia

Libyan lost asset recovery needs strong Libyan government: UN report

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May 4 Sami Zaptia

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

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

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

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Nov 8 Sami Zaptia

Audit Bureau freezes accounts for foreign currency smuggling and forged documents

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More Khoms Port containers seized in LC financial corruption
May 10 Sami Zaptia

More Khoms Port containers seized in LC financial corruption

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