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Millions in Libyan State funds laundered through Estonia, report claims

Millions in Libyan State funds laundered through Estonia, report claims
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Khalifa haftarAli al hibriRaivo roosveMattis maekerBenghazi shura councilCentral bankShura councilBayda based central bank

The Libyan Banking Sector: A Microcosm of Global Enduring Disorder

This paper investigates the ongoing Libya conflict through the Enduring Disorder paradigm, focusing on the financial and banking sectors, honing in on stakeholder perceptions of the Central Bank of Libya (CBL), its transparency/opacity, and the “narrative wars” over who is to blame for, and who benefits from, Libya’s economic dysfunction, the lack of an annual budget, and the current lack of a quorum on the CBL board.

Libya generalUnited statesBaladiyat al jabal akhdarUnited kingdomCity ofRabat saléemmour zaëmoSha biyat darnahSaudi arabiaRas lanufStephanie williamsJason alden bloombergEric meyerKhalifa hifterAbdul hamid dbeibahStefano marcuzziAguila saleh

Libya s Fragile Deadlock - War on the Rocks

Central Intelligence Agency Director Bill Burns made whirlwind visits to Benghazi and Tripoli on January 12, asking contending Libyan leaders to expel

Burkina fasoLibya generalUnited statesBuerat al hsunUnited arab emiratesSha biyat darnahSha biyat surtSaudi arabiaSalem al zedmaAwlad suleimanMarshal khalifa haftarIbrahim dabaibaAl hamid dabaibaAbu dhabiFathi bashaghaSadiq al kabir

Former deputy CBL governor denies accusations of corruption

Former Deputy Governor of the Central Bank of Libya (CBL), Ali al-Hibri, has denied accusations of corruption made by the House of Representatives against the Stabilization Committee of Benghazi and Derna.

Sha biyat darnahAli al hibriDeputy governor of the central bankStabilization committeeFormer deputy governorCentral bank

Libyan Parliament Sacks Allied Central Bank Governor Over Graft

Parliament did not specify nature of corruption allegations.

Sha biyat darnahAli al hibriMuammar gaddafiAhmed asmarLibyan audit bureauGovernor of eastern libya central bankEastern libyaCentral bankEast libya basedPublic prosecutor

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