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Swiss Money Laundering Probe Eyes Lebanon Central Bank Chief

Swiss Money Laundering Probe Eyes Lebanon Central Bank Chief
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United statesUnited kingdomPanama cityBritish virgin islandsJulius baerGeneva banque pictetRaja salamehRiad salamehForry associates ltdForry associatesWestlake commercial incCredit suisseVirgin islandsRiad salemehஒன்றுபட்டது மாநிலங்களில்ஒன்றுபட்டது கிஂக்டம்

Swiss money laundering probe eyes Lebanon central bank chief: report

Swiss money laundering probe eyes Lebanon central bank chief: report
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U S Said to Weigh Sanctions on Lebanon Central Bank Chief

U.S. Said to Weigh Sanctions on Lebanon Central Bank Chief This content was published on March 5, 2021 - 18:32 March 5, 2021 - 18:32 (Bloomberg) The U.S. is considering sanctions against Lebanon’s long-serving central bank chief as a broader investigation into the alleged embezzlement of public funds in the country gathers pace, according to four people familiar with the matter. Officials within the Biden administration have discussed the possibility of coordinated measures with their European counterparts targeting Riad Salameh, who’s led the Middle Eastern nation’s monetary authority for 28 years, said the people, who requested anonymity because the talks are private.

Khorasane janubiUnited statesBritish virgin islandsJeffrey feltmanRaja salamehMossack fonsecaRiad salamehJoe bidenMerrill lynchUnited nationsWhite house national security councilTreasury departmentForeign officeForry associates ltdUs state departmentMiddle eastern

Lebanon: US reportedly considering sanctions against central bank chief

Biden officials debate action against Riad Salameh over his alleged embezzlement of public funds

United statesUnited kingdomRaja salamehRiad salamehMerrill lynchForry associatesUs state departmentBloomberg newsPresident donald trumpNed priceLebanese eurobondsIran backed hezbollahஒன்றுபட்டது மாநிலங்களில்ஒன்றுபட்டது கிஂக்டம்ராஜா சலேமேரியாத் சலேமே

U S considering sanctions against Salameh over embezzlement of public funds – Ya Libnan

File photo of Central Bank Governor Riad Salameh . Salameh’s record is under attack unlike 2008 when he confidently talked up Lebanon’s success. Salameh’s credibility has been on the line after promising so many things and not being able to deliver . He reportedly has consistently favored policies whose outcome has been nothing short of disastrous to the Lebanese people The U.S. is considering sanctions against Lebanon’s long-serving central bank chief as a broader investigation into the alleged embezzlement of public funds in the country gathers pace, according to four people familiar with the matter. Officials within the Biden administration have discussed the possibility of coordinated measures with their European counterparts targeting Riad Salameh, who’s led the Middle Eastern nation’s monetary authority for 28 years, said the people, who requested anonymity because the talks are private.

Khorasane janubiUnited statesBritish virgin islandsLebanon jeffrey feltmanRaja salamehMossack fonsecaRiad salamehDana khraicheJoe bidenBen bartensteinMerrill lynchCentral bank governor riad salamehUnited nationsWhite house national security councilTreasury departmentForeign office