SWISS ATTORNEY GENERAL INVESTIGATES LEBANON’S CENTRAL BANK

On 19 January, the Daily Mail reported that the office of Switzerland’s Attorney General said that it requested legal assistance from Lebanese authorities for an investigation into possible money laundering and embezzlement tied to Lebanon’s central bank.  The investigation was apparently launched at the request of the Lebanese government, which is looking into reports of what it said were billions of dollars that left Lebanon after banks blocked transfers abroad.

https://www.dailymail.co.uk/wires/ap/article-9164799/Swiss-attorney-general-investigates-Lebanons-central-bank.html

 

 

If you would like to make a (polite) gesture and make a (very) modest contribution to my ongoing with my relocation, removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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