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Tag Archive

Money Laundering

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Apr 23, 2016 Sami Zaptia

Foreign currency fraud could lead to collapse of Libyan economy

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Khoms police stop money laundering containers
Apr 11, 2016 Sami Zaptia

Khoms police stop money laundering containers

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Mar 17, 2016 Sami Zaptia

Public Prosecutors Office meets Audit Bureau and CBL to speed up prosecution of financial criminals

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CBL freezes 600 accounts for money laundering, refers them to Public Prosecutor
Mar 15, 2016 Sami Zaptia

CBL freezes 600 accounts for money laundering, refers them to Public Prosecutor

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Feb 12, 2016 Sami Zaptia

Public Prosecutor's Office issues arrest warrants for financial corruption

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Jan 13, 2016 Sami Zaptia

CBL introduces new stringent internal and external restrictions on opening of LCs

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Libyan terror suspects nabbed in Genoa
Jan 5, 2016 Libya Herald

Libyan terror suspects nabbed in Genoa

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Audit Bureau freezes 160 bank accounts amid currency smuggling, fraud and duty evasion claims
Oct 15, 2015 Sami Zaptia

Audit Bureau freezes 160 bank accounts amid currency smuggling, fraud and duty evasion claims

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Sep 11, 2015 Michel Cousins

Misrata port being used in money laundering scam

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Aug 6, 2015 Sami Zaptia

Audit Bureau suspends 79 companies & individuals suspected of questionable foreign currency transfers

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