Regulation, Risk & Compliance
Retail Banking
Uncategorized
Lebanon notified of probe into central bank chief
The Lebanese judiciary has received a request for assistance from Switzerland over an investigation into money transfers allegedly made by central bank chief Riad Salameh, a judicial source told AFP. The investigation is looking into $400 million allegedly transferred out of Lebanon, despite tight restrictions, by Salameh, his brother, his…
Continue Reading
Subscribe to unlock the full article and access premium financial content.
Click here to read the full story: Gulf News