International information received on suspicious activities passing through Libyan financial system: CBL
Aug 7 Sami Zaptia

International information received on suspicious activities passing through Libyan financial system: CBL

‎The Central Bank of Libya’s (CBL) National Committee for Combating Money Laundering and Terrorist Financing issued the following statement today: ‘‘...

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Who pays for ISIS in Libya?
Sep 5 Sami Zaptia

Who pays for ISIS in Libya?

By Sami Zaptia.London, 5 September 2016:At the headquarters of the Royal United Services Institute (RUSI) in Whitehall, London today, Hate Speech Inte...

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US sanctions alleged IS money man in Libya
May 20 Nigel Ash

US sanctions alleged IS money man in Libya

By Libya Herald reporters.Tunis, 20 May 2016:Washington has imposed sanctions on a man it says is a key IS operative in Libya as part of what the US T...

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Mar 16 Sami Zaptia

UN report accuses CBL of bias and of supporting militias and terrorists

By Sami Zaptia.A UN report accuses the Tripoli CBL of political bias and funding terrorist groups (File photo).London, 16 March 2016:A UN report has a...

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