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The Libya Observer

Millions in Libyan State funds laundered through Estonia, report claims

Read here: https://libyaobserver.ly/news/millions-libyan-state-funds-laundered-through-estonia-report-claims

Libya Central Bank (CBL), Morgan Stanley review efforts to combat money laundering

Read here: https://libyaobserver.ly/inbrief/cbl-morgan-stanley-review-efforts-combat-money-laundering

Maltese police busts Libyan national accused of €20 million worth tax evasion, money laundering

Read here: https://libyaobserver.ly/news/maltese-police-busts-libyan-national-accused-eu20-million-worth-tax-evasion-money-laundering

Libya: RFI says Haftar used his private jet to smuggle gold, launder money

Read here: https://www.libyaobserver.ly/news/rfi-says-haftar-used-his-private-jet-smuggle-gold-launder-money

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