News

Al-Monitor on MSN7d
Lebanon judge refers ex-central bank chief for trial: judicial official
A Lebanese judge on Tuesday referred former central bank governor Riad Salameh to court for trial over the alleged ...
Opinion
The National on MSN4hOpinion
HBSC's Lebanese troubles make the case for top-level accountability
Thanks to The National, we now know that for more than 10 years, HSBC turned a blind eye to alleged substantial money laundering by Raja Salameh, brother of Lebanon’s former central bank chief, Riad ...
Lebanon judge paves way for indictment of ex-central bank chief Salameh
A Lebanese judge published a new court decision in the charges against former central bank chief Riad Salameh for ...
Agence France-Presse on MSN12d
Lebanon bank chief takes office, pledging to combat money laundering
The governor of Lebanon's central bank, Karim Souaid, took office on Friday, pledging to advance key reforms demanded by ...
Lebanon's new central bank chief vows to fight money laundering and terrorism funding
BEIRUT (AP) — Lebanon’s new central bank governor vowed Friday that the institution will fight money laundering and the ...
Lebanon’s new Central Bank governor vows to fight financing terrorism
Lebanon's new central bank governor pledged Friday to fight money laundering, financing terrorism and drug smuggling, ...