Libya: Interior Ministry Initiates Section for Combating Financial Crimes and Terrorism Funding.

Published On(
2020-09-16 16:36:00

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. =Lana=