Lebanon’s banks pay price after crackdown on Hezbollah network

Lebanese banks continue to implement the recent changes in laws set out by the country’s parliament to prevent money laundering and smuggling, at a time when the U.S. Treasury Department has tightened its control to prevent financial dealings being carried out by criminal groups operating across Beirut, Europe, South America and Africa.

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Last Update: Wednesday, 20 May 2020 KSA 12:04 - GMT 09:04
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