The possibility of Lebanese depositors soon gaining access up to $93 billion stuck in the country's banks is slim to none, ...

Thanks to The National, we now know that for more than 10 years, HSBC turned a blind eye to alleged substantial money laundering by Raja Salameh, brother of Lebanon’s former central bank chief, Riad ...

The former central bank governor faces his first indictment in Lebanon over $44 million in alleged embezzlement, forgery, and illicit enrichment.

A Lebanese judge on Tuesday referred former central bank governor Riad Salameh to court for trial over the alleged ...

A judge in Lebanon has published a court decision in the embezzlement charges against the country’s former central bank chief, Riad Salameh, paving the way for an indictment. Judge Bilal Halawi ...

A Lebanese judge published a new court decision in the charges against former central bank chief Riad Salameh for ...

BEIRUT, Lebanon- Lebanon’s new central bank governor pledged Friday to fight money laundering, terrorism and drug smuggling and emphasized the need to restructure the banking sector and return ...

Lebanon's new central bank governor pledged Friday to fight money laundering, financing terrorism and drug smuggling, ...

Lebanon's new central bank chief pledged to combat money laundering and terror financing, and to rebuild trust in the country ...

The governor of Lebanon's central bank, Karim Souaid, took office on Friday, pledging to advance key reforms demanded by ...

Karim Souaid will work to restructure the banking sector after the worst economic crisis in the country’s history.