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Revealed: How lords and lawmakers pocket fortunes from hostile foreign nations while passing sensitive laws

EXCLUSIVE: Peers are pocketing millions from foreign nations including China and Saudi Arabia, a bombshell Mail on Sunday investigation can reveal.

North seaOceans generalUnited arab emiratesUnited kingdomCity ofSaudi arabiaCayman islandsHong kongFrancis maudeJohn selwyn gummerJohn gummerLady morrisseyGus odonnellAhmed al khalifaHelena morriseyPhilip hammond

U N Panel Reaffirms Call to Sanction Subsidiaries of Libyan Sovereign Wealth Fund

By Kharon Staff Tuesday, April 20, 2021 A United Nations panel of experts repeated its call to impose sanctions on subsidiaries of the Libyan Investment Authority (LIA), citing mismanagement, a lack of transparency and other issues at the embattled sovereign wealth fund. The LIA, established in 2006, has total declared assets of about USD 65 billion, according to the U.N. panel, which released its latest report on Libya in March. About USD 20 billion of the assets are in cash, much of it stored at the Libyan central bank, the U.N. said. A 2012 valuation posted on the sovereign wealth fund’s website had pegged its value at about USD 67 billion.

United kingdomBritish virgin islandsBruxelles capitaleMuammar qadhafiAli hassan mahmoudTourism developmentFm capital partners ltdEuropean commissionUs treasury departmentLibyan investment authorityEuropean unionGhana libya hotelsLibyan african investment companyUnited nationsLibyan africa investment portfolioHassan mahmoud

Libya sanctions: guidance

Libya sanctions: guidance © Crown copyright 2020 This publication is licensed under the terms of the Open Government Licence v3.0 except where otherwise stated. To view this licence, visit nationalarchives.gov.uk/doc/open-government-licence/version/3 or write to the Information Policy Team, The National Archives, Kew, London TW9 4DU, or email: psi@nationalarchives.gov.uk. Where we have identified any third party copyright information you will need to obtain permission from the copyright holders concerned. This publication is available at https://www.gov.uk/government/publications/libya-sanctions-guidance/libya-sanctions-guidance As required by section 43 of the Sanctions and Anti-Money Laundering Act 2018 (‘the Sanctions Act’), the Secretary of State for Foreign, Commonwealth and Development Affairs has provided this guidance to assist in the implementation of, and compliance with, the Libya (Sanctions) (EU Exit) Regulations 2020 (the ‘Regulations’), as amended

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