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
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
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.