Abdul Hafiz Mansour

Abdul Hafiz Mansour latest

The report did not disclose the names of the individuals or groups whose bank accounts were frozen, their nationalities, or amounts. (Shutterstock)

May 24th, 2016 - 08:02 GMT

Giving the game away: Lebanon lifts banking secrecy on 28 accounts

The latest report from Lebanon's Special Investigation Commission reveals the latest in a series of measures to combat terrorism financing and money laundering.

The SIC said that out of the 191 investigated cases 126 were local and the rest were foreign

March 5th, 2013 - 12:17 GMT

Abdul Hafiz Mansour latest

Giving the game away: Lebanon lifts banking secrecy on 28 accounts

No longer hush hush? Lebanon lifts banking secrecy laws