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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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Apr 23 Sami Zaptia

Foreign currency fraud could lead to collapse of Libyan economy

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Khoms police stop money laundering containers
Apr 11 Sami Zaptia

Khoms police stop money laundering containers

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Mar 17 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 Sami Zaptia

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

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Feb 12 Sami Zaptia

Public Prosecutor's Office issues arrest warrants for financial corruption

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Jan 13 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 Nigel Ash

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 Sami Zaptia

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

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Sep 11 Michel Cousins

Misrata port being used in money laundering scam

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Aug 6 Sami Zaptia

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

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