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Zueitina Oil Adds 2,000 Barrels Daily at Al-Sabah Field Central Bank of Libya Plans Foreign Currency Injection Strengthening the Libyan Dinar: Beyond Exchange Rate Intervention Libyan-British Business Day Set for 23 November in London Libyan Central Bank Affirms Sharia Compliance of FX and Mudaraba Produ Misrata Free Zone Discusses Trade and Investment Ties with Malta Libya Requests ICC Support for Drone Attack Sabotage Cell Investigatio Spanish Ambassador and NDA Director Meet in Benghazi MAN Truck & Bus Appoints Libya Motors Company as Exclusive Distributor Libya Defence Ministry Denies Covering Up Drone Sabotage Cell
Tag Archive

Money Laundering

5 / 5

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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