secrecy

  • Lebanon Removes Banking Secrecy Rules

    Masked, disinfected and sitting at least two meters away from each other, lawmakers in Lebanon adopted on Thursday a law that allows anti-corruption investigators to access the bank records of current and former state officials and lawmakers, the state news agency reported.

  • US To Monitor Secret Luxury Real Estate Purchases

    In a new move to crack down on money laundering, the US Treasury said Wednesday that it will begin identifying and monitoring anonymous buyers of luxury real estate, reported the New York Times.

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