Aug 7 Sami Zaptia

Anti Money Laundering Committee discusses Libya’s forthcoming system assessment

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Updated: AG arrest warrant issued for LIA chiairman
Feb 7 Sami Zaptia

Updated: AG arrest warrant issued for LIA chiairman

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Jadhran’s brother to be returned to Libya after arrest in UAE
Feb 13 thomwestcott

Jadhran’s brother to be returned to Libya after arrest in UAE

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