Surprise Me!

Banking regulations in Libya: money laundering prevention and safe transfers

2013-08-12 87 Dailymotion

Marcopolis.net Video Interview with Ahmed I. Rajab, General Manager of Jumhouria Bank, the largest bank in Libya, also available here http://www.marcopolis.net/money-transfers-in-libya-banking-regulation-in-libya-1805.htm <br /><br />Ahmed Rajab, General Manager of Jumhouria Bank, talks about money laundering prevention, regulations of the banking sector and safe transfers in Libya. <br /><br />Rajab admits that the banking sector is facing many challenges regarding the limitation on the transfers of each company and for individuals. <br /><br />To read the full transcript of the MarcoPolis interview with Ahmed I. Rajab, General Manager of Jumhouria Bank, the largest bank in Libya, visit Marcopolis.net http://www.marcopolis.net/jumhouria-bank-leading-the-libyan-banking-space-maintaining-top-position-3005.htm

Buy Now on CodeCanyon