Jordan-based Al Baraka bank returns ‘‘suspicious’’ Libyan transfer ‘‘funding terrorism’’
By Libya Herald reporter. Tripoli, 26 August 2015: The Tripoli-based Libyan Audit Bureau has . . .confirmed that Jordan based ...
By Libya Herald reporter. Tripoli, 26 August 2015: The Tripoli-based Libyan Audit Bureau has . . .confirmed that Jordan based ...
By Libya Herald reporter. Malta, 19 January 2015: The Central Bank of Libya (CBL) has confirmed that it has commenced ...
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