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Tag Archive

Money Laundering

5 / 5

Jul 15 Sami Zaptia

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

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Jun 15 Nigel Ash

CBL media man released

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Dec 31 Sami Zaptia

Aman bank to offer Mastercard to suspended Visa debit card customers

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May 21 Michel Cousins

Swiss open files on Qaddafi regime money laundering

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May 4 Michel Cousins

Qaddafi suspected of laundering money in Belgium

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Apr 5 Michel Cousins

Money from Libya seized in Upper Egypt

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Apr 4 Michel Cousins

Libyan arrested at Istanbul airport with $2.5m in cash

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Mar 10 Michel Cousins

UK court hands Saadi's London house to Libyan government

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Mar 3 Michel Cousins

First move in UK to seize Qaddafi assets

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