Tags (7) : Riad Salamé
Lebanon's central bank tracks down fraudsters
03/09/2022 | Services
Amanior,
banks,
Banque du Liban,
BDL,
Cedar country,
Central Bank of Lebanon,
corruption,
Forry Associates Limited,
France,
ICII,
IMF,
International Consortium of Investigative Journalists,
International Monetary Fund,
Lebanon,
Luxembourg,
Panama Papers,
Pandora papers,
Ponzi scheme,
Raja Salamé,
Riad Salamé,
Sherpa,
Switzerland,
The people want a reform of the system,
Toscana,
Trident Trust
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
French justice called to look into the fortune of the governor of the Central Bank of Lebanon
05/04/2021 | Society / Institutions
The fall of the Lebanese Pound, mirror of an exsanguinated economy
03/03/2021 | Society / Institutions
LEBANON. While their country has been without a government for the past six months, the Lebanese are seeing their economy sink further and further, as is their currency, which now trades on the parallel market at £10,000 to $1.
version française

3RF,
Alvarez & Marsal,
Antonio Guterres,
Athanasios Thanos Arvanitis,
Bank of Lebanon,
BBL,
Beirut,
Conference on Lebanon,
Covid-19,
dollar,
European Union (EU),
ICP,
IMF International Monetary Fund,
lebanese economy,
Lebanese Pound,
Lebanon,
Mazen Hamdane,
port of Beirut,
productive capacities,
Riad Salamé,
UNCTAD,
United Nations,
World Bank
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