money laundering
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Riad Salameh, Governor of the Central Bank of Lebanon (BDL), along with 18 other bank and financial officials and his brother Raja, are to come under investigation in the next month over accusations of money laundering and embezzlement, European inve...
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“The abundance of money and the trade in arms have become the only criterion for distinguishing good from evil, or rather have become the non-negotiable rule in the conflicts, struggles and wars of our world,” said Egyptian Grand Imam of Al-Azhar She...
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For the second time in less than two months, a Lebanese bank was broken into by a depositor, not for robbery, but to get a minimal amount of their own money for their basic needs of food and medical treatment.In a post on her Facebook account, Hafez...
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