Lebanon

A judge in Liechtenstein is investigating money transfers between companies owned by Lebanon’s central bank governor Riad...

Victims of Beirut’s deadly 2020 port blast have filed a quarter-billion-dollar lawsuit in Texas which blames a U.K.-based...

A U.S. court has asked Lebanon’s judiciary to serve legal papers against two top Lebanese politicians seeking to compel...

Being a member of a religious minority and someone who does not support Hezbollah, Firas Hamdan was an unlikely man to take...

In late 2019, a financial crisis led Lebanese banks to block most depositors from withdrawing or transferring U.S. dollars....

Two Lebanese citizens living in Georgia were extradited to the United States last week to face money laundering charges...

Authorities in three European countries have frozen assets worth 120 million euro (US$130 million) in relation to an ongoing...

A Lebanese judge charged in absentia Central Bank governor Riad Salame with illicit enrichment and money laundering only...

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...

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