Tags (2) : Pandora Papers
Corruption still reigns in the Mediterranean, says Transparency International
01/25/2022 | Society / Institutions
Balkans,
Chawki Tabib,
corruption,
corruption perception index,
Covid-19,
Daniel Eriksson,
Denmark,
Dimitar Kovacevski,
Egypt,
Finland,
France,
ICC,
INLUCC,
Kaïs Saïed,
Lebanon,
Libya,
MEDITERRANEAN,
Mena,
Middle East,
Najla Bouden,
National Anti-Corruption Instance,
New Zealand,
NGOs,
North Africa,
Northern Macedonia,
Pandora Papers,
Riad SalaménMont-Liban,
Slovenia,
Southern Europe,
Sudan,
Syria,
Transparency International,
Tunisia
Lebanese justice prohibits the governor of the Central Bank of Lebanon to leave the country
01/13/2022 | Society / Institutions
Accountability now,
Amanior,
BDL,
Beirut,
Central Bank of Lebanon,
Collective of Victims of Fraudulent and Criminal Practices in Lebanon,
financial crimes,
France,
Gallup,
Ghada Aoun,
Governor of the Central Bank of Lebanon,
ICIJ,
International Consortium of Investigative Journalists,
Lebanon,
Merrill Lynch,
Michel Aoun,
money laundering,
Mount Lebanon,
Najib Mikati,
Panama Papers,
Pandora Papers,
Paris,
Parquet du Luxembourg,
Parquet national financier,
People want reform of the system,
PNF,
Ponzi pyramid,
Rafic Hariri,
Riad Salamé,
Saad Hariri,
Switzerland,
Syria,
Toscana,
Transparency International,
Trident Trust,
World Bank
Partners
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