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New fraud allegations hit Lebanon s central bank over $8 billion scheme

New fraud allegations hit Lebanon s central bank over $8 billion scheme
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Swiss regulator finds subsidiary of Lebanese bank breached money laundering obligations

Swiss regulator finds subsidiary of Lebanese bank breached money laundering obligations
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US, UK, and Canada sanction Lebanon s former central bank governor over corruption allegations

The United States, United Kingdom, and Canada have slapped sanctions on Lebanon’s embattled ex-central bank governor and a handful of close relatives and associates over allegations of corruption. U.S. Treasury

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Central Bank Forensic Audit by Alvarez: Early Findings

Central Bank Forensic Audit by Alvarez: Early Findings
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Preliminary audit report slams Lebanon central bank, governor

BEIRUT A preliminary forensic audit of Lebanon's central bank by professional services firm Alvarez & Marsal (A&M) has painted a damning picture of the institution under long-serving former governor Riad Salameh.Since late 2019, Lebanon has been mired in an economic crisis that the World Bank has dubbed one of the worst in modern times, but officials have largely failed to

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