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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
thenationalnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenationalnews.com Daily Mail and Mail on Sunday newspapers.

United Kingdom , Patrizia Bickel , Zena Wakim , Banque Audi Suisse , Banque Audi , Bankmed Suisse , Julius Baer , Riad Salameh , Lawyer Fouad Debs Of The Depositor Union , Bank Audi Group , Forry Associates Ltd , Bank Audi , Money Laundering Reporting Office , Zurich Based Julius Baer , Fouad Debs , Depositor Union ,

Lawmaker demands trapped bank savings as Lebanese cash crisis worsens

Lawmaker demands trapped bank savings as Lebanese cash crisis worsens
itv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from itv.com Daily Mail and Mail on Sunday newspapers.

Cynthia Zarazir , Sally Hafez , International Monetary Fund , Central Bank , United Nations , Byblos Bank , Depositor Union , Fouad Debs ,

Lebanese lawmaker enters bank branch to demand frozen savings

(Reuters) -A Lebanese member of parliament entered a branch of Byblos Bank north of Beirut early on Wednesday with a group of associates to demand access to her frozen savings to pay for an upcoming surgery, according to a depositors' advocacy group. ....

Maya Gebeily , Cynthia Zarazir , Gerry Doyle , Byblos Bank , Depositor Union , Andrew Heavens ,