Liechtenstein Asks Beirut to Help Investigate Lebanon’s Central Banker
A judge in Liechtenstein is investigating money transfers between companies owned by Lebanon’s central bank governor Riad...
organization
Daraj
A ‘Bloody’ Trade: Inside the Murky Supply Chain Bringing Syrian Phosphates Into Europe
European countries have recently resumed imports of phosphate — a key ingredient in fertilizer — from Syria. The trade...
Lebanon Charges Central Bank Governor with Illicit Enrichment
A Lebanese judge charged in absentia Central Bank governor Riad Salame with illicit enrichment and money laundering only...
Lebanon Arrests Brother of Central Bank Governor for Financial Crimes
Lebanese authorities arrested on Thursday the brother of the country’s embattled central bank governor on charges of money...
Activists Ask for Probe into 3 Swiss Banks over Lebanon Central Banker
Seven activist groups requested that Switzerland’s financial watchdog, the Swiss Financial Market Supervisory Authority...
Lebanese Judge Sues Police for Protecting Central Bank Chief Suspected of Graft
A judge investigating Lebanon’s Central Bank governor for corruption and money laundering has sued the country’s police...
Liechtenstein Confirms Probe into Lebanon’s Central Bank Governor
Liechtenstein’s judicial authorities have a “pending money laundering investigation” in relation to Lebanese central bank...
Luxembourg Opens Criminal Case Into Lebanon’s Central Bank Governor
Luxembourg’s judicial authorities have joined Switzerland and France to become the third known European country to open a...
The Pandora Papers
Massive Leak Exposes the Hidden Fortunes of World’s Elite and Crooks
From missing taxes to stolen artworks and smuggled antiquities, the Pandora Papers lays bare exactly how the offshore...
The Pegasus Project
World Leaders on Pegasus List Include France’s President Macron, Morocco’s King Mohammed, Kazakhstan’s President
While they were in office, 14 world leaders from Europe, Africa, Asia, and the Middle East appear to have been selected for...
Lebanon’s Central Bank Governor May Face Graft Charges in France
Three anti-corruption organizations have filed legal complaints in France against several people including Lebanon’s central...
Lebanon’s Central Bank Governor’s UK Assets Under Review
British MP and anti-corruption advocate Margaret Hodge reported Lebanon’s central bank governor Riad Salame and his...