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

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.

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.

Arab Reporters for Investigative Journalism (ARIJ)
Privacy Overview

This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.