NEW STUDY SHEDS LIGHT ON ILLICIT FINANCIAL FLOWS IN LIBYA

On 28 May, the EU Neighbours website reported that the EU and the UN Interregional Crime and Justice Research Institute (UNICRI) present a new study on Illicit Financial Flows (IFF) and Asset Recovery in Libya.  The report sheds light on the significant damage being caused to Libya as a result of unchecked IFF and on the importance of prioritizing the capture of illicitly-obtained assets linked to such IFF.

https://www.euneighbours.eu/sites/default/files/publications/2021-05/study%20Libya.pdf

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017