Risk & Compliance trade finance Middle East 28-04-2026UAE trade finance loans linked to alleged $300m Libya conflict fundingAllegations that up to $300m in trade finance loans were used to support military operations in Libya are raising serious questions about risk controls across cross-border lending. According to reports,…Sign in or Upgrade to Continue ReadingThis news article is over 10 days old. Subscribe today to access all articles with an annual subscription. Become a member Learn moreAlready a subscriber? Log in here #compliance#financial crime#Libya#risk#sanctions#trade finance#UAE