The Lebanese Association of Banks publishs a press release refuting allegations against Lebanese banks

October 16, 2021

Summary

After the publication of “The FinCEN Files stories”: The Lebanese Association of Banks published a press release refuting the allegations that Lebanese banks are a channel for money laundery.

 

Country:

cross-border

Date:

20/09/2021

Details

In response to “The FinCEN Files stories”, The Lebanese Association of Banks published a press release refuting the allegations that Lebanese banks are a channel for money laundering.

The stories published in September 2020 had a huge impact across the world and in the Middle East.

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