Libya Business News
Thursday, February 2, 2023
  • Security
  • Oil & Gas
  • Industry
  • Politics
  • Construction
  • Finance
  • Tenders
  • Transportation
  • Videos
No Result
View All Result
Libya Business News
  • Security
  • Oil & Gas
  • Industry
  • Politics
  • Construction
  • Finance
  • Tenders
  • Transportation
  • Videos
Libya Business News
No Result
View All Result
Home Banking & Finance

Combatting Corruption and Money Laundering in Libya

29th September 2020
in Banking & Finance, Security
EU Renews Sanctions Against those Obstructing Peace
Share on FacebookShare on Twitter

EU launches joint project to prevent and combat corruption and money laundering

The European Union, in collaboration with the United Nations Office on Drugs and Crime (UNODC) and the United Nations Interregional Crime and Justice Research Institute (UNICRI), is launching a new project entitled "Building Libya's National Capacity to Prevent and Combat Corruption and Money Laundering".

The project will train Libyan authorities and law enforcement agencies to enable them to better combat corruption and financial crimes. Authorities will also be trained in techniques to trace, confiscate, and recover assets linked to such crimes. The project will last three years and is funded by the European Union with 2.5 million euros.

The EU is reinforcing its work with Libyan and international partners to strengthen transparency and accountability in Libya. This new project will be complementary to other initiatives financed by the EU aimed at improving governance of national and local institutions, to contribute to fair and transparent management of public funds in Libya.

Through this new project, the European Union, in collaboration with UNODC and UNICRI, will strengthen the criminal justice system in Libya to investigate and prosecute corruption and related financial crimes.

Project experts will also work closely with civil society organizations and universities to enhance their capacity to prevent corruption and promote a culture of integrity and transparency in Libyan society.

(Source: EU)

Tags: CorruptionEuropean Union (EU)featuredmoney launderingUnited Nations Interregional Crime and Justice Research Institute (UNICRI)United Nations Office on Drugs and Crime (UNODC)

Latest News

Enterprise Greece Delegation in Libya to Develop Bilateral Business Ties

Enterprise Greece Delegation in Libya to Develop Bilateral Business Ties

4th October 2021
Dbaiba Meets with Eni's CEO Descalzi to Discuss Areas of Cooperation in Libya

Dbaiba Meets with Eni's CEO Descalzi to Discuss Areas of Cooperation in Libya

22nd March 2021
Latest Oil Tenders

Latest Oil Tenders

16th March 2021

Recent News

Enterprise Greece Delegation in Libya to Develop Bilateral Business Ties

Enterprise Greece Delegation in Libya to Develop Bilateral Business Ties

4th October 2021
Dbaiba Meets with Eni's CEO Descalzi to Discuss Areas of Cooperation in Libya

Dbaiba Meets with Eni's CEO Descalzi to Discuss Areas of Cooperation in Libya

22nd March 2021

Categories

  • Security
  • Oil & Gas
  • Industry
  • Politics
  • Construction
  • Finance
  • Tenders
  • Transportation
  • Videos

Menu

  • Home
  • About Us
  • Contact

Join our mailing list!

Sign-up to receive email updates on the latest news and developments.





© 2021 Libya Business News - Your Libyan business news partner

No Result
View All Result
  • Security
  • Oil & Gas
  • Banking & Finance
  • Politics
  • Industry & Trade
  • Construction & Engineering
  • Investment
  • Tenders
  • Transportation
  • Videos
  • Contact Us

© 2021 Libya Business News - Your Libyan business news partner

We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “I Agree”, you consent to the use of ALL the cookies.