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...
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Marianne Houwayek
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 Central Banker Salame Faces Swiss Money Laundering, Embezzlement Probe
Switzerland’s Attorney General has requested Lebanon’s legal assistance on a criminal investigation of the Banque du Liban...
Lebanon’s Offshore Governor
Central Bank Governor Riad Salame has touted investment in Lebanon while sending his own money to Europe.
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