{"id":2135,"date":"2024-10-23T18:46:31","date_gmt":"2024-10-23T18:46:31","guid":{"rendered":"https:\/\/larmo.gov.ly\/en\/?p=2135"},"modified":"2024-10-23T18:46:31","modified_gmt":"2024-10-23T18:46:31","slug":"workshop-on-combating-financial-crimes-and-money-laundering","status":"publish","type":"post","link":"https:\/\/larmo.gov.ly\/en\/workshop-on-combating-financial-crimes-and-money-laundering\/","title":{"rendered":"Workshop on Combating Financial Crimes and Money Laundering"},"content":{"rendered":"<p>As part of the ongoing cooperation between the Libyan Financial Information Unit at the Central Bank of Libya and the Anti-Money Laundering and Counter-Terrorism Financing Department at the Libyan Asset Recovery and Management Office (LARMO), a significant workshop was held, focusing on combating financial crimes and money laundering.<\/p>\n<p>The workshop was attended by the Head of the National and International Cooperation Department at the Financial Information Unit, along with the Head of the Anti-Money Laundering and Counter-Terrorism Financing Department at LARMO.<\/p>\n<p>During the workshop, the latest techniques and methods used in combating money laundering and terrorism financing were discussed. Participants also exchanged experiences and knowledge, contributing effectively to the development of integrated strategies to address financial challenges. This initiative plays a vital role in enhancing local capabilities in combating financial crimes and strengthening cooperation between relevant entities.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>As part of the ongoing cooperation between the Libyan Financial Information Unit at the Central Bank of Libya and the Anti-Money Laundering and Counter-Terrorism Financing Department at the Libyan Asset Recovery and Management Office (LARMO), a significant workshop was held, focusing on combating financial crimes and money laundering. The workshop was attended by the Head [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":2136,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[7],"tags":[],"class_list":["post-2135","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"acf":[],"_links":{"self":[{"href":"https:\/\/larmo.gov.ly\/en\/wp-json\/wp\/v2\/posts\/2135","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/larmo.gov.ly\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/larmo.gov.ly\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/larmo.gov.ly\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/larmo.gov.ly\/en\/wp-json\/wp\/v2\/comments?post=2135"}],"version-history":[{"count":1,"href":"https:\/\/larmo.gov.ly\/en\/wp-json\/wp\/v2\/posts\/2135\/revisions"}],"predecessor-version":[{"id":2139,"href":"https:\/\/larmo.gov.ly\/en\/wp-json\/wp\/v2\/posts\/2135\/revisions\/2139"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/larmo.gov.ly\/en\/wp-json\/wp\/v2\/media\/2136"}],"wp:attachment":[{"href":"https:\/\/larmo.gov.ly\/en\/wp-json\/wp\/v2\/media?parent=2135"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/larmo.gov.ly\/en\/wp-json\/wp\/v2\/categories?post=2135"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/larmo.gov.ly\/en\/wp-json\/wp\/v2\/tags?post=2135"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}