Regulation, Risk & Compliance
Tax
Uncategorized
New fraud allegations hit Lebanon's central bank over $8 billion scheme
Leaked financial disclosures suggest that Lebanon's central bank allegedly engaged in transactions with a Lebanese broker to mask hefty financial losses from unsustainable monetary policies. The 45 transactions between 2015 and 2018 were flagged in a confidential audit conducted by the international forensic audit firm Kroll and seen by The…
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Click here to read the full story: The National News