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.

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page, where contributions start as low as $3, at

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

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