General Prosecutor Judge Hatem Madi’s decision to reopen the fraud case of al-Madina Bank and the United Credit Bank raised
Over the past two years, US pressure on Lebanese banks reached unprecedented levels. The main indicator is the increased frequency
U.S. authorities on Monday announced the seizure of $150 million allegedly linked to a Hezbollah scheme to launder proceeds from
HSBC Holdings Plc (HSBA)’s head of group compliance, David Bagley, told a Senate hearing he will step down amid charges
Hezbollah denied on Tuesday US Treasury Department’s accusation that the party was involved in drug trafficking and money laundering and
The Obama administration is intensifying its scrutiny of Lebanon’s financial system, concerned that Syria, Iran and the militant group Hezbollah
U.S. Ambassador Connelly met with the board of directors of the Association of Bankers in Lebanon, reassuring the ABL that
A Lebanese bank has denied accusations by the U.S. Treasury Department that it is involved in laundering hundreds of millions
The U.S. Treasury Department said on Wednesday it was targeting a Lebanon-based drug trafficking and money laundering network suspected of