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500 companies black-listed in connection with LC fraud: ACA

The Administrative Control Authority (ACA), one of Libya’s main state monitoring agencies, said it discussed the file of five hundred companies that w...

Libya HeraldBy zaptia@libyaherald.com (Sami Zaptia)
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Original headline: “500 companies black-listed in connection with LC fraud: ACA

  • Economy & Policy
  • Public Finance
  • Financial Corruption
  • Import Regulation
  • Administrative Control Authority
  • Letter of Credit