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Lebanon’s Financial Intelligence Unit

Lebanon’s Financial Intelligence Unit latest

Lebanon has demonstrated its ability to fight money laundering and terrorist funding, and has also kept abreast with the latest international rules and regulations on this subject
September 8th, 2011 - 02:33 GMT

Beirut bolsters fight against dirty money

Experts say that Lebanon is keen to protect the Lebanese banking system and the cherished banking secrecy law because they are the main driving force for the local economy.
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