money laundering

Former BDL governor's nephew indicted in Paris for money laundering

Lebanon stays off money-laundering watch list

FINANCIAL CRIMES

International task force to assess Lebanon's actions to halt money laundering

Judge Aoun again orders sealing of Mecattaf company

le 11 mai 2022 à 10h31

Lebanon judges to visit Paris over central bank chief probe

le 20 janvier 2022 à 16h31

Judge issues travel ban against central bank chief Riad Salameh: judicial source

Rana Tabbara and Abby Sewell le 11 janvier 2022 à 19h02

Financial Crime Allegations

Victims of financial collapse in Lebanon resort to the French courts

Muriel ROZELIER le 11 mai 2021 à 09h44

Judicial Dispute

Ghada Aoun has secured servers and documents enabling her to press on with the Mecattaf probe, lawyer says

Georgi Azar le 22 avril 2021 à 23h19

A Lebanese MP, his son and their ties to men who allegedly stole billions from Venezuela

Albin Szakola le 19 novembre 2020 à 21h21