23 Hrs
Source:
أخبار ليبيا 24
Libyas 24M Dinar Seizure Sparks Money Laundering Probe
The Attorney General's investigations into a case involving 24 million dinars have brought to light the issue of money laundering in Libya, accompanied by warnings about the expansion of the parallel economy and smuggling, as well as weak oversight. Additionally, institutional divisions are hindering efforts to combat these phenomena.
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