Money laundering
Yousef Khalaf Boarded a Plane with $3.5 million in his Suitcase
While the Lebanese are denied access to their bank accounts and life savings, a Jordanian…
Pandora Papers Reveal Emirati Royal Families’ Role in Secret Money Flows
“The UAE promotes its image as the global financial center and indispensable ally of the…
Foreign Legal Pressure Can Corner Lebanon’s Banking Elites
With a coordinated legal and political campaign, Lebanon’s scorned depositors can finally coerce banking elites…
The Pandora Papers Expose Iraq’s Cigarette King Khamis al-Khanjar
Why did al-Khanjar partner with the Salfiti family to register their companies in the British…
Pandora’s Box Opens the Lid on Bankrupt Lebanon
No less than 346 files in the Pandora Papers concerned Lebanese bankers, businessmen and politicians…
Lebanon: Swiss Judiciary Suspects Embezzlement at Lebanese Central Bank
The Riad Salameh saga continues: Swiss documents request Lebanon’s cooperation to investigate alleged embezzlement and…