Libya
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The impacts of the Iran war reach North Africa
The Iran war is creating a mixed economic picture for North Africa, with each nation’s position as a winner or loser largely dictated by its specific reliance on energy imports or investment channels.
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Marsalek’s missing millions: the unravelling of a secret Libyan empire
FT investigation sheds light on Wirecard fraudster’s activities in north Africa and shadow life as a Russian agent of influence.
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OFSI publishes first financial sanctions threat assessment report
The report provides information on suspected sanctions breaches and is intended to assist with prioritization as part of a risk-based approach to compliance.