terrorism Archives - Tabadul TV

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Al-Kabeer Discusses Key Local and International Developments in Combating Money Laundering and Terrorism Financing

Amira Cherni10 January، 202411 January، 2024

10 January، 202411 January، 2024

During the first meeting of the National Committee for Combating Money Laundering and Terrorism Financing for the year 2024, the Governor of the Central Bank...

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The Libyan mission in Turkey is following up on the situation of the Libyan community after an explosion in Istanbul

Amira Cherni13 November، 202215 November، 2022

13 November، 202215 November، 2022

The Libyan mission in Turkey confirmed today, Sunday, that it is conducting contacts at the highest levels with all Turkish government agencies and hospitals, to...

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Ministry of Interior signs a memorandum of understanding to combat the financing of terrorism and money laundering

Amira Cherni6 October، 20206 October، 2020

6 October، 20206 October، 2020

The Minister of the Interior, Fathi Bashagha, announced the signing of a memorandum of understanding in the field of financial integrity and combating terrorist financing,...