MTV website reported, citing informed sources, that the forgery network dismantled by the judiciary and security forces used the names of more than 12 Lebanese banks and went beyon…
The article addressed Lebanon's continued listing on the Financial Action Task Force's grey list and its impact on the banking sector and the economy, while presenting three scenar…
An expanded judicial meeting was held at the office of Public Prosecutor Cassation Judge Ahmed Rami Al-Hajj to discuss mechanisms for combating money laundering and terrorist finan…
MP Fouad Makhzoumi wrote on X that Hezbollah's announcement of allocating large sums of money to shelter affected families raises serious questions about the sources of these funds…
Beirut's Public Prosecutor of Appeals, Judge Raja Hamoush, arrested three employees of Bank of Lebanon and the Gulf (BLOM Bank) after receiving a report from the Special Investigat…
The article discusses Banque du Liban's decision to freeze the accounts of journalist Samara Al-Qazi based on a complaint or report filed by the bank, saying the Special Investigat…
Lebanon's Special Investigation Commission issued a decision to freeze bank accounts of prominent figures, signed by the Governor of Lebanon's Central Bank.