i-law

Money Laundering Bulletin

Recovery phase - Lebanon

As if it didn't have enough to contend with - financial sector meltdown and armed conflict between Hezbollah and Israel - Lebanon has also recently joined the Financial Action Task Force's list of jurisdictions with serious anti-money laundering and counter financing of terrorism deficiencies. Paul Cochrane looks at the challenges the country faces to secure removal.
Online Published Date:  16 January 2025
Appeared in issue:  320 - 01 February 2025

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