Regulation, Risk & Compliance
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Lebanon freezes bank accounts of former central bank governor and associates
Lebanon has frozen the bank accounts of former central bank governor Riad Salameh and four of his associates, a statement by the Special Investigation Commission said on Monday. Lebanon has also lifted banking secrecy on the accounts of all five individuals, which include Salameh, his brother Raja, his son Nady,…
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Click here to read the full story: Arab News