Najib Mikati, Lebanon's prime minister, has denied allegations of money laundering after a complaint was filed in France by anti-corruption groups. Mikati, 68, is one of the wealthiest people in ...

Sanctioned-listed charities linked to Hizbollah have routinely instructed donors to direct financial transfers through Lebanese digital payments providers that have partnerships with US payment card ...

While the banking crisis remains unresolved, there is still ample scope for Lebanon’s central bank to advance reforms and set ...

Lebanon's embattled Central Bank chief appeared Thursday for questioning for the first time before a European legal team visiting Beirut in a money-laundering probe linked to the governor. Several ...

There are few topics Abdul Hafiz Mansour will not address, but ask him if his line of work regularly makes him the target of threats and he will likely fall silent. That should come as no surprise. As ...

Karim Souaid has been appointed Lebanon’s Central Bank governor (AP) Lebanon’s new central bank governor has vowed that the institution will fight money laundering and the financing of terrorism and ...

The organization Sherpa, whose mission is “to protect and defend victims of economic crimes,” and the Collective of Victims of Fraudulent and Criminal Practices in Lebanon are filing an ill-gotten ...

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BEIRUT (AP) — Lebanon’s new central bank governor vowed Friday that the institution will fight money laundering and the financing of terrorism and will work independently away from political ...