Economy
Interior Ministry holds workshop titled "Virtual Assets: Between Regulation and Criminalization"
The Tripoli based Ministry of Interior announced yesterday that it organized a specialized workshop last Monday (19 October) titled "Virtual Asse...
Libya HeraldBy zaptia@libyaherald.com (Sami Zaptia)
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Read at Libya Herald →Original headline: “Interior Ministry holds workshop titled "Virtual Assets: Between Regulation and Criminalization"”
- Security & Risk
- Money Laundering
- financial regulation
- Counter-terrorism Financing
- virtual assets
- MENAFATF