Libya: Interior Ministry Initiates Section for Combating Financial Crimes and Terrorism Funding.
Pulbished on:
Tripoli, 16 September 2020(Lana) GNA Ministry of Interior has
announced that it had initiated a department to be affiliated with
the Office of the Minister, which will be responsible for 'combating
financial crime and terrorism funding.'
According to the decision issued on the matter, the department
will seek to gather information on money laundering, terrorism
funding as well looting of public funds and to create a database for
offences reported to security and judicial bodies.
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