22 Hrs
Source:
عين ليبيا
Interior Ministry trains staff on money laundering and terrorism financing
The Tripoli Security Directorate organized a training session on money laundering crimes and related offenses, aiming to enhance the capabilities of its personnel in combating financial crimes. The session covered the concept of money laundering, its stages, and methods. It also discussed national and international legislations and outlined the role of legal authorities in addressing these crimes. Security officials participated in the training, which was led by Major General Hani Bin Mahmoud. The session emphasized the importance of developing investigative and deduction skills in the field of financial crimes to strengthen security performance.
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