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Tag Archive

Money Laundering

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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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Jul 15, 2015 Sami Zaptia

CBL: LD 3 bn in FX smuggling, money laundering - accuses local banks of corruption

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Jun 15, 2015 Libya Herald

CBL media man released

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Dec 31, 2014 Sami Zaptia

Aman bank to offer Mastercard to suspended Visa debit card customers

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May 21, 2012 Michel Cousins

Swiss open files on Qaddafi regime money laundering

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May 4, 2012 Michel Cousins

Qaddafi suspected of laundering money in Belgium

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Apr 5, 2012 Michel Cousins

Money from Libya seized in Upper Egypt

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Apr 4, 2012 Michel Cousins

Libyan arrested at Istanbul airport with $2.5m in cash

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Mar 10, 2012 Michel Cousins

UK court hands Saadi's London house to Libyan government

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Mar 3, 2012 Michel Cousins

First move in UK to seize Qaddafi assets

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