Riad Salame

Seven activist groups requested that Switzerland’s financial watchdog, the Swiss Financial Market Supervisory Authority...

A judge investigating Lebanon’s Central Bank governor for corruption and money laundering has sued the country’s police...

Liechtenstein’s judicial authorities have a “pending money laundering investigation” in relation to Lebanese central bank...

Luxembourg’s judicial authorities have joined Switzerland and France to become the third known European country to open a...

A Lebanese MP and two businessmen were sanctioned by the U.S. on Thursday for their alleged involvement in corruption that...

France’s National Prosecutor’s Office (PNF) has launched a preliminary investigation into the personal wealth of Lebanon’s...

Three anti-corruption organizations have filed legal complaints in France against several people including Lebanon’s central...

British MP and anti-corruption advocate Margaret Hodge reported Lebanon’s central bank governor Riad Salame and his...

Switzerland’s Attorney General has requested Lebanon’s legal assistance on a criminal investigation of the Banque du Liban...

Bank Audi Deal Called A Conflict Of Interest For Gov. Riad Salame.

Central Bank Governor Riad Salame has touted investment in Lebanon while sending his own money to Europe.