Home News CBL freezes 600 accounts for money laundry suspicious

CBL freezes 600 accounts for money laundry suspicious

469
0
SHARE
Internet

The Central Bank of Libya (CBL) has frozen 150 accounts for companies in addition to 450 individuals in relation to money laundry charges.

In a statement, the CBL stated that the companies and the individuals were transferred to Prosecution General in accordance with act No. 2 for 2005.

It explained that cases were transferred to relevant authorities including Accountancy Divan, Prosecution General and Administrative Control.