Latest
LIIF Industrial Investment Development Co. Executives Detained Libya Industrial Zones Authority Meets Turkish Delegation Benghazi Medical Industrial City Plans New IV Solution Factory Lucky Cement Considers 2.5M Ton Cement Plant in Khoms, Libya Libyan Delegation to Attend Second Japan-Libya Economic Forum Libya-Egypt Business Forum Preparations Underway for Derna Event Libya PIB and Oxford Business Group Discuss Strategic Investment Pact LIDCO Accelerates Construction of Tripoli Gate Car Park Sirte Oil Restores Metkhandosh Well J-03 to 1,630 Barrels Per Day Misrata Free Zone Hosts Rome Forum to Bolster Libya-Italy Ties
Tag Archive

Trade Finance Fraud

1 / 1

Fraudulent Libyan Letters of Credit money entering international financial system via London - Report
Feb 19 Sami Zaptia

Fraudulent Libyan Letters of Credit money entering international financial system via London - Report

Read Article