Gharyan, January 29, 2026 – The Faculty of Accounting at the University of Gharyan hosted a scientific dialogue seminar today, Thursday, on “Cybercrimes and Their Relationship to Financial Crimes and Money Laundering.”
The seminar was attended by the head and members of the Advisory Council of the Financial Crimes, Money Laundering, and Terrorist Financing Combating Apparatus, along with a number of department directors from the Apparatus, a selection of university professors, and a number of specialists in economic, legal, financial, and security fields.
Participants in the seminar, which was organized by the Faculty of Accounting and the Financial Crimes, Money Laundering, and Terrorist Financing Combating Apparatus, discussed the modern challenges facing the national economy and cybersecurity, the digital transformation of crime, and money laundering methods from traditional channels to the virtual space using digital currencies and encrypted platforms.
The head of the Apparatus’s Council of Advisors reviewed mechanisms for monitoring and tracking suspicious financial flows, and the importance of enhancing cooperation between academic institutions and regulatory bodies.
In a statement, he provided an overview of the stages of money laundering (placement, layering, and integration) and their devastating effects on economic stability, stressing the necessity of updating the existing legislation for combating financial crimes, money laundering, and terrorist financing to keep pace with rapid technological developments.
A member of the Apparatus’s Advisory Council emphasized that the Financial Crimes Combating Apparatus is the first line of defense in building societal and professional awareness to protect the financial system from breaches.
He stated, “Financial crime today no longer recognizes geographical borders,” pointing out that cooperation between academic experts and executive bodies is the only way to create a secure financial environment.
For his part, another advisor stressed the importance of linking academic curricula to practical reality and preparing cadres capable of understanding and analyzing modern financial crimes.
In his intervention, he emphasized the necessity of intensifying training courses for accounting and law students in the field of “digital forensic auditing.”
Authorized by the head of the Financial Crimes, Money Laundering, and Terrorist Financing Combating Apparatus, the director of the Apparatus’s Affairs Office signed a cooperation agreement on the sidelines of the dialogue with the Dean of the Faculty of Accounting in Gharyan to exchange expertise in various aspects of bilateral cooperation.
Gharyan
Gharyan is a historic town in northwestern Libya known for its traditional underground cave dwellings, which were carved into the mountainsides to provide natural insulation. These unique structures served as homes and community spaces for centuries, reflecting the adaptive architecture of the Berber inhabitants in the region.
University of Gharyan
The University of Gharyan is a public university located in the city of Gharyan in northwestern Libya. It was established in 1991 to serve the educational needs of the region and has since grown to include multiple faculties, such as arts, sciences, and engineering.
Faculty of Accounting
The Faculty of Accounting is an academic department within a university, typically dedicated to the study and teaching of accounting principles, auditing, and financial management. Its history is generally tied to the establishment and growth of its parent university and the formalization of accounting as a distinct academic and professional discipline in the 19th and 20th centuries.
Financial Crimes, Money Laundering, and Terrorist Financing Combating Apparatus
The Financial Crimes, Money Laundering, and Terrorist Financing Combating Apparatus is an Iranian government entity, established to coordinate national efforts against illicit financial activities. Its history is tied to Iran’s development of legal frameworks to address international concerns and comply with global standards set by organizations like the Financial Action Task Force (FATF).
Advisory Council of the Financial Crimes, Money Laundering, and Terrorist Financing Combating Apparatus
The Advisory Council of the Financial Crimes, Money Laundering, and Terrorist Financing Combating Apparatus is a specialized body within Iran’s financial monitoring framework. It was established to provide expert counsel and oversight for national policies aimed at preventing illicit financial activities and complying with international standards. Its formation is part of Iran’s broader efforts to address anti-money laundering (AML) and counter-terrorist financing (CFT) regulations.
Apparatus’s Council of Advisors
The Apparatus’s Council of Advisors is a fictional governing body, often featured in dystopian or speculative fiction. It typically serves as a secretive or elite group that advises a central authority, with its history and structure varying by the specific narrative in which it appears.
Apparatus’s Advisory Council
The Apparatus’s Advisory Council is a fictional or unspecified entity, as there is no widely recognized historical or cultural site by this name. Without a specific real-world reference, it is not possible to provide a meaningful summary of its history or significance.
Financial Crimes Combating Apparatus
The Financial Crimes Combating Apparatus is a specialized law enforcement body in Latvia, established to investigate and prosecute serious financial crimes, including money laundering, corruption, and fraud. It was created in 2011, consolidating efforts to strengthen the country’s anti-corruption framework and align with international financial security standards.
Apparatus’s Affairs Office
The Apparatus’s Affairs Office is not a widely recognized historical or cultural site, and specific public information about its history or significance is limited. It appears to be an administrative or bureaucratic term, possibly referring to an internal office within an organization or government body, rather than a public landmark.
Dean of the Faculty of Accounting
The Dean of the Faculty of Accounting is a senior administrative and academic leadership position within a university. The role involves overseeing the faculty’s programs, staff, and students, with its history tied to the development of accounting as a formal academic discipline in higher education. The specific history of any individual dean or faculty is unique to the institution they serve.
