The Financial Crimes and Money Laundering Control Agency announced the organization of the first national conference on “Financial Crimes in the Digital Age,” to be held from December 13 to 14, 2025, in the city of Benghazi.
The conference, in cooperation with the Graduate College of Security and Legal Sciences, aims to analyze financial crime patterns in the digital transformation environment, discuss the development of legislation and control tools, support partnerships between security, banking, and judicial institutions, and develop strategic recommendations to address cross-border financial threats.
The Agency affirmed that the conference represents an advanced step in modernizing the system for combating money laundering and financial corruption and strengthening the concept of digital security as a fundamental pillar for protecting the national economy, inviting concerned parties to participate through approved official channels.