Regulation, Risk & Compliance
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'We're not related': Bank Audi denies ties to Daesh
A leading Lebanese bank vehemently denied Thursday an allegation by a local newspaper that its Turkish subsidiary is financing ISIS. Al-Akhbar newspaper alleged in an article published Thursday that Washington has asked the Turkish authorities to look into the operations of Bank Audi, amid concerns over possible money laundering operations…
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Click here to read the full story: Albawaba