As political figures vie for influence in Libya, Islamist groups have been empowered to crack down on religious freedoms, women, and minority groups across the country.
Tripoli, Libya (PANA) - The Business Department of the Libyan Supreme Judicial Council has announced victory in the arbitration case filed by the South Korean construction company \
By Sami Zaptia.
London, 10 December 2020:
Fathi Bashagha, Interior Minister for Libya’s internationally recognized government in Tripoli, yesterday instructed the Head of his Department for Combating Financial Crimes and Money Laundering to prosecute all those involved in corruption, complete investigations and gather evidence.
It is worth mentioning that the Department for Combating Financial Crimes and Money Laundering was created on 15 September 2020 in accordance with Law No. 2 of 2005 on money laundering offences. The department has 24 officers specializing in financial crimes and money laundering. They were trained at the Tripoli Central Bank of Libya’s Institute of Banking Studies and received a diploma in the fight against financial crimes and a diploma in the fight against money laundering and terrorist financing offences in accordance with international standards.