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Libya: Khoms Port police seize money laundering containers

Khoms police reported yesterday that it has stopped containers of goods purported to be part of a money-laundering operation. Its Counter Crime Unit stopped the seven containers after they had exited the city’s port. 239 more words

Libya

Libya: CBL freezes 600 accounts for money laundering, refers them to Public Prosecutor

The Tripoli-based Central Bank of Libya (CBL) has frozen 600 bank accounts accused of money laundering offences and referred them to the Public Prosecutor’s Office (PPO). 241 more words

Libya

Libya: CBL to open LCs as black market dollar peaks at LYD 4.50 today

The Tripoli-based Audit Bureau held a meeting in the capital today with various institutions including the Central Bank of Libya (CBL) in order to attempt to solve the huge financial crises that the country finds itself in. 653 more words

Libya

Libya: CBL introduces new stringent internal and external restrictions on opening of LCs

The Tripoli-based Central Bank of Libya (CBL) has introduced a raft of stringent internal and external conditions on the opening of Documentary Letters of Credit (LCs). 394 more words

Libya