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Suspect arrested in possession of over 400 currency debit cards destined for money laundering via UAE and Turkey
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Suspect arrested in possession of over 400 currency debit cards destined for money laundering via UAE and Turkey
Libya’s Anti Financial Crimes, Money Laundering and Terrorism Financing (AFCMLTF) agency reported yesterday that it had arrested and referred to the public prosecutor suspect ‘‘K.A.B’’ in possession of 409 bank cards issued by several Libyan commercial banks. The suspect was also in possession of 41 raw magnetic cards prepared and equipped for use in electronic […] The post Suspect arrested in possession of over 400 currency debit cards destined…
·Tripoli, Libya
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