News by Topic
Money Laundering

Aug 03, 2018  No bank losses from Iraqi gang
Jun 14, 2018  Central Bank to banks: Know your real client
May 03, 2018  Financial crimes on the rise 597 cases reported
May 26, 2017  No new U.S. sanctions reported on banking sector
May 16, 2017  470 financial crimes reported Special Investigation Comm.
May 10, 2016  Moneylenders and NGOs added to watchlist categories
May 03, 2016  Prepaid cards allowed only for bank customers
Apr 08, 2016  Prepaid cards, bearer shares prohibited by Central Bank
Jan 14, 2016  Illicit money outflow reached $2 billion per year
Nov 17, 2015  Lebanon tops Arab world in financial secrecy
Jul 21, 2014  Nicosia-based, Lebanese-owned FBME suspected
Jul 08, 2014  Deadline for US FATCA tax compliance
Apr 01, 2014  Money laundering cases on the rise
Aug 29, 2013  New compliance, audit rules for listed companies
Jul 17, 2013  Draft law restricts cross-border cash movement
Apr 29, 2013  Local banks vow to stand by US sanctions
Apr 24, 2013  US accuses two money dealers of laundering
Apr 05, 2013  Lebanese banks remain safe from Cypriot crisis
Jan 15, 2013  Banks urged to establish compliance divisions
Sep 12, 2012  Banks warned against 'abuse' by Syria and Iran
Aug 10, 2012  Money transfer through borders to be controlled
Jun 29, 2012  Former bank staffer accused of drug money laundering
Apr 20, 2012  Cross-border operations regulated
Apr 10, 2012  Banking secrecy lifted from 18 suspects
Dec 16, 2011  LCB, two exchange firms face US lawsuit
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