money laundering

Libya: Arab League stops short to name foreign hands behind military escalation

The Arab League envoy to Libya has accused foreign countries of fanning the military fighting in Libya but stopped short to name these countries, such as Saudi Arabia, UAE, France believed backers of Khalifa Haftar’s Libyan National Army (LNA) in its advance to take control of Tripoli. In an interview with Anadolu Agency, al-Jamali griped […]

Morocco’s Flag Carrier Doubles Profits in 2016

Morocco’s flag carrier, Royale Air Maroc (RAM), saw its profits more than double in 2016 to stand at 520 million dirhams (52 million dollars) compared to 203 million dirhams last year. This performance is largely ascribed to non-current financial assets which contributed by 129 in the company’s overall profits, local e-journal le360 said quoting a […]

Tunisia: Presidency Slams Meeting between Mohsen Marzouk & Khalifa Haftar

Tension has flared up between the Tunisian Presidency and Machrou Tounes party after a delegation of the party led by leader Mohsen Marzouk met with Libya’s military veteran Khalifa Haftar in what turned out to be parallel diplomacy according to the presidency. Marzouk, a former strong ally of the Tunisian President, met Wednesday with the […]