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Libya’s National Anti-Money Laundering Commission signs agreement with Interior Ministry to combat corruption

The Governor of the Tripoli Central Bank of Libya (CBL) in his role as chairman of the National Anti-Money Laundering and Terrorist Financing Commission signed a cooperation agreement yesterday with Fathi Bashagha, Tripoli’s Interior Minister.

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Parliament reviews ‘money laundering and terrorist financing’ law

The chief of the supervisory bodies follow-up committee, of the House of Representatives (HoR) in Tripoli, Abu Al-Khair Al-Shaab, discussed with the Head of the National and International Cooperation Department of Financial Information Unit at the Central Bank of Libya (CBL), Najwa Al-Qamoudi, the matter of money laundering and terrorist …

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Ahrar Al-Jufra Group: Large mobilization of Janjaweed mercenaries in Al-Jufra

The Spokesman for the Ahrar Al-Jufra Group (Jufra Freedom Group), Mahmoud Ghomais, reported that there have been dubious movements in the Al-Jufra and Sirte areas approximately a week ago, confirming in a television statement, that his group has monitored large and continuous mobilization of Haftar’s militias and Janjaweed mercenaries in …

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