- Accused money changers in Lebanon mull court challenge
the exchange houses, Kassem Rmeiti and Halawi Exchange, “primary money laundering concerns,” which is likely ... accusations would weigh heavily on the firm. Kassem Rmeiti, the owner of Tyre-based Rmeiti Exchange, said ... to Rmeiti Exchange and Halawi Exchange to handle its money laundering needs,” Since the Lebanese ...
25/04/2013 - 09:53 - comment 0
- ABL to comply with any US-led sanctions
Department accused in a statement last week Kassem Rmeiti & Co. and Halawi Exchange Co. of laundering ... the weekend it would comply with any sanctions imposed by the U.S. Treasury after two Lebanese money exchange ... two Lebanese money exchange houses were designated as a primary money-laundering concern. “ABL ...
29/04/2013 - 08:18 - comment 0