Regulation, Risk & Compliance
Uncategorized
Lebanon’s Offshore Governor
Offshore companies owned by the governor of the Central Bank of Lebanon have quietly invested in overseas assets worth nearly US$100 million in recent years, even as he has encouraged others to invest in his economically devastated country. Rumors of Central Bank Governor Riad Salame’s offshore wealth have swirled around…
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Click here to read the full story: OCCRP