Legal
Regulation, Risk & Compliance
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Investors pay high price as judges target Lebanese banks
A Lebanese judge has issued a travel ban against Creditbank Chairman Tarek Khalife and frozen the bank’s assets, including properties and vehicles, as part of an investigation into alleged money laundering. Mount Lebanon Public Prosecutor Judge Ghada Aoun issued the order after activists filed a lawsuit against several Lebanese banks. …
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Click here to read the full story: Arab News