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Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: October 21, 2024

Written by FinCrimeOctober 21, 2024

Lebanon to be put on financial crime watchlist this week, sources say

Reported by Reuters Lebanon is set to be placed on a grey list of countries under special scrutiny by a financial crime watchdog at the end of this week, despite requests from Lebanese officials for leniency, four people familiar with the proceedings said on Monday. Central bank governor Wassim Mansouri said in August he was working to […]

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