The Financial Crimes, Money Laundering, and Counter-Terrorism Financing Unit has initiated investigations and gathered evidence regarding suspicions that foreign workers were engaged in illegal activities...
The post Financial Crimes Unit refers Egyptian for investigation for violating regulations governing commercial and industrial activities appeared first on Ain Libya | Latest News from Libya.
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The Financial Crimes, Money Laundering, and Counter-Terrorism Financing Unit has initiated investigations and gathered evidence regarding suspicions that foreign workers were engaged in illegal activities...
The post Financial Crimes Unit refers Egyptian for investigation for violating regulations governing commercial and industrial activities appeared first on Ain Libya | Latest News from Libya.