Feb 20 Sami Zaptia

CBL responds to Global Witness report on LC corruption

By Sami Zaptia.(Logo: Tripoli CBL).London, 20 February 2021: The Tripoli Central Bank of Libya (CBL) today responded to the Global Witness report cove...

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Fraudulent Libyan Letters of Credit money entering international financial system via London - Report
Feb 19 Sami Zaptia

Fraudulent Libyan Letters of Credit money entering international financial system via London - Report

By Sami Zaptia.London, 19 February 2021: A new report out today by international NGO, Global Witness, says Libya appears to be losing millions of doll...

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