Money laundering

Maggie Michael and Michael Hudson
“The UAE promotes its image as the global financial center and indispensable ally of the West, but at the same time it has turned into a secret haven and an open door for money laundering, gold smuggling, and other crimes.”
David Wood
With a coordinated legal and political campaign, Lebanon’s scorned depositors can finally coerce banking elites into taking responsibility for their actions.
Rami El-Amin
Why did al-Khanjar partner with the Salfiti family to register their companies in the British Virgin Islands, instead of the countries in which they do business?
Hazem Elamin – Hala Nasreddine
No less than 346 files in the Pandora Papers concerned Lebanese bankers, businessmen and politicians who for various reasons companies registered in tax havens. 
Daraj
The Riad Salameh saga continues: Swiss documents request Lebanon’s cooperation to investigate alleged embezzlement and money laundering worth hundreds of millions.
لتصلكم نشرة درج الى بريدكم الالكتروني