March 15, 2025

Libya

Finance

The battle over Iran’s terror financing – POLITICO

An even bigger problem, the western diplomats said, is that several countries in the region, including Bahrain and Libya, have locked arms with Lebanon in opposing international regulators’ push for a crackdown, making it all but impossible to effectively target Hezbollah’s illicit financing.  FATF declined to comment for this article. The current battle within FATF

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