Money Laundering: Efforts to Remove Lebanon from the Grey List
Liliane Mokbel, 03/03 14:00 - Reading : 3 minute(s)
Central Bank of Lebanon International Monetary Fund Hezbollah FATF Terrorism Money laundering
The arrest this weekend of a passenger carrying $2.5 million in cash at Beirut’s International Airport marks an important step in the fight against the illegal transport of currency. This action underscores the Lebanese authorities' commitment to tightening controls and curbing such practices. Under the supervision of General Fadi Kfoury, the ...