Lebanese central bank fighting money laundering

A report issued Wednesday March 26 says that the central bank of Lebanon is increasing its activities against suspected money launderers. Central Bank Governor Riad Salameh is reported to have said in the Special Investigation Commission document that the process of creating awareness continued in earnest, with several seminars on money laundering held last year.

Source: Daily Star, Lebanon

The Central Bank has intensified its campaign against suspected money launderers after Lebanon's name was

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