Lebanese central banker
Complaint against Lebanese PM Mikati filed in France over alleged money laundering
thenationalnews.com/news/mena/2024/04/03/complaint-against-lebanese-pm-mikati-filed-in-france-for-alleged-money-laundering/
Swiss regulator finds subsidiary of Lebanese bank breached money laundering obligations
thenationalnews.com/mena/lebanon/2024/03/25/finma-banque-audi-riad-salameh-case/
Germany confirms arrest warrant for former Lebanon central bank chief Riad Salameh
thenationalnews.com/mena/2024/02/28/germany-confirms-arrest-warrant-for-former-lebanon-central-bank-chief-riad-salameh/
French authorities charge Riad Salameh's nephew in corruption case: Emile Salameh, nephew of Lebanon's former central bank chief, has been put under formal ...
thenationalnews.com/mena/lebanon/2024/03/12/further-formal-charges-in-the-case-of-former-lebanon-central-bank-chief-riad-salameh/
German prosecutors confirm arrest warrant for former Lebanese cenbank chief: Riad Salameh is being investigated on charges including forgery, money laundering ...
freemalaysiatoday.com/category/world/2024/02/28/german-prosecutors-confirm-arrest-warrant-for-former-lebanon-cenbank-chief/
F.A.Z. exclusive: Money laundering country Switzerland: In Switzerland the number of suspicious activity reports is increasing rapidly. The responsible authority ...
faz.net/aktuell/finanzen/geldwaesche-in-der-schweiz-rasanter-anstieg-der-verdachtsmeldungen-19524421.html
Paid articlePaid
Lebanon’s Offshore Governor - OCCRP: Central Bank Governor Riad Salame has touted investment in Lebanon while sending his own money to Europe.
occrp.org/en/investigations/lebanons-offshore-governor
Join us today at 10AM EST / 5PM EEST for a live webinar with @Daraj_Media to discuss our investigations into Riad Salame, Lebanon’s former central bank ... Show more t.co/qyHt7JoHJb
The world’s worst central banker retires: He presided over economic collapse in Lebanon
economist.com/middle-east-and-africa/2023/07/31/the-worlds-worst-central-banker-retires
Lebanon freezes bank accounts of former central bank governor and associates: Lebanon has frozen the bank accounts of former central bank governor Riad Salameh ...
reuters.com/world/middle-east/lebanon-freezes-bank-accounts-former-central-bank-governor-associates-statement-2023-08-14/
The world’s worst central banker retires: He presided over economic collapse in Lebanon
economist.com/middle-east-and-africa/2023/07/31/the-worlds-worst-central-banker-retires
Four years into crisis, Lebanon's leaders hope tourism boom will help bypass reforms in IMF bailout
apnews.com/article/lebanon-imf-economic-crisis-reforms-corruption-8bf28edb3442fcbc82dbe436504610b4
Forensic audit accuses Lebanon’s Riad Salameh of embezzlement of state resources: The former Governor of Banque du Liban (BDL) or the central bank of Lebanon ...
english.alarabiya.net/News/middle-east/2023/08/11/Lebanon-central-bank-audit-criticizes-misconduct-urges-oversight
Israel doubt on Biden's Saudi deal, Africa tough on Niger and Lebanon's top banker bids adieu
reuters.com/podcasts/israel-doubt-bidens-saudi-deal-africa-tough-niger-pakistan-searches-answer-2023-07-31/
Discredited but untouchable, former Lebanese central bank director Riad Salamé will enjoy golden retirement
lemonde.fr/en/international/article/2023/07/29/discredited-but-untouchable-former-lebanese-central-bank-director-riad-salame-will-enjoy-golden-retirement_6071040_4.html
Paid articlePaid
The man who embodies all that is wrong with Lebanon: Lebanon’s central banker Raid Salameh was only a cog – albeit an important one – in a corrupt and ...
haaretz.com/middle-east-news/2023-08-02/ty-article/.premium/the-man-who-embodies-all-that-is-wrong-with-lebanon/00000189-b6af-db5d-a5fd-b6afa8e60000
Lebanon central bank chief defends record before leaving office: Lebanon's longtime central bank governor Riad Salameh defended his record on Wednesday in a ...
reuters.com/world/middle-east/lebanon-cbank-chief-confirms-he-will-leave-post-when-term-ends-2023-07-26/
US-UK-Canada sanctions on Lebanon's former governor: The United States, the United Kingdom and Canada have imposed sanctions on the former Governor of the ...
bangla.thedailystar.net/international/news-504406
Lebanon Central Bank Governor Riad Salameh Is Leaving. Who Will Replace Him?: The next head of the Banque du Liban will inherit a shattered institution ...
bloomberg.com/news/articles/2023-07-28/lebanon-central-bank-governor-riad-salameh-is-leaving-who-will-replace-him
Lebanon's central bank to phase out Sayrafa exchange platform: Lebanon’s central bank will decommission the controversial exchange platform known as Sayrafa ...
reuters.com/world/middle-east/lebanons-central-bank-phase-out-sayrafa-exchange-platform-vice-governor-tells-2023-07-17/
Lebanese politicians scramble to avoid central bank vacuum amid financial turmoil
english.alarabiya.net/News/middle-east/2023/07/26/Lebanese-politicians-scramble-to-avoid-central-bank-vacuum-amid-financial-turmoil
Lebanon's central bank governor Riad Salameh has stepped down from the top job after 30 years. The once-touted numbers wizard has left behind an economy in a ... Show more
Supporters once called Riad Salameh “the magician” because he kept a stable currency in an unstable country. Like all magic tricks ... Show more econ.st/3OdWNuZ
Lebanon's PM refuses extension for central bank governor amid embezzlement charges
english.alarabiya.net/News/middle-east/2023/07/10/Lebanon-s-PM-refuses-extension-for-central-bank-governor-amid-embezzlement-charges
France to transfer central bank governor’s frozen assets to Lebanon: Millions of euros worth of assets and properties in Europe were confiscated last year as ...
al-monitor.com/originals/2023/07/france-transfer-central-bank-governors-frozen-assets-lebanon
Lebanon cabinet fails to select successor to central bank head Salameh, vacuum looms
english.alarabiya.net/News/middle-east/2023/07/27/Lebanon-cabinet-fails-to-select-successor-to-central-bank-head-Salameh-vacuum-looms
Lebanon judge seizes central bank chief's properties: Official - Region - World
english.ahram.org.eg/News/504935.aspx
Lebanese official says central bank deputy governors’ threat to resign is ‘dangerous’
english.alarabiya.net/News/middle-east/2023/07/07/Lebanon-minister-calls-central-bank-governors-threat-to-mass-resign-dangerous-
Lebanon must name new bank chief before mandate expires, vice-governors say - Economy - Business
english.ahram.org.eg/News/504256.aspx
French court upholds freezing of assets of Lebanon’s central bank chief: Rolling coverage of the international stories of interest to our readers
irishexaminer.com/world/arid-41176498.html
French judiciary transfers seized assets of Central Bank head Riad Salameh to Lebanon
english.alarabiya.net/News/middle-east/2023/07/04/French-judiciary-transfers-seized-assets-of-Central-Bank-head-Riad-Salameh-to-Lebanon
New to NewsWall?
Sign up now to get your own personalized news!
Trending topics