Lebanese central banker
Complaint against Lebanese PM Mikati filed in France over alleged money laundering
thenationalnews.com/news/mena/2024/04/03/complaint-against-lebanese-pm-mikati-filed-in-france-for-alleged-money-laundering/
Swiss regulator finds subsidiary of Lebanese bank breached money laundering obligations
thenationalnews.com/mena/lebanon/2024/03/25/finma-banque-audi-riad-salameh-case/
Germany confirms arrest warrant for former Lebanon central bank chief Riad Salameh
thenationalnews.com/mena/2024/02/28/germany-confirms-arrest-warrant-for-former-lebanon-central-bank-chief-riad-salameh/
French authorities charge Riad Salameh's nephew in corruption case: Emile Salameh, nephew of Lebanon's former central bank chief, has been put under formal ...
thenationalnews.com/mena/lebanon/2024/03/12/further-formal-charges-in-the-case-of-former-lebanon-central-bank-chief-riad-salameh/
German prosecutors confirm arrest warrant for former Lebanese cenbank chief: Riad Salameh is being investigated on charges including forgery, money laundering ...
freemalaysiatoday.com/category/world/2024/02/28/german-prosecutors-confirm-arrest-warrant-for-former-lebanon-cenbank-chief/
F.A.Z. exclusive: Money laundering country Switzerland: In Switzerland the number of suspicious activity reports is increasing rapidly. The responsible authority ...
faz.net/aktuell/finanzen/geldwaesche-in-der-schweiz-rasanter-anstieg-der-verdachtsmeldungen-19524421.html
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Lebanon’s Offshore Governor - OCCRP: Central Bank Governor Riad Salame has touted investment in Lebanon while sending his own money to Europe.
occrp.org/en/investigations/lebanons-offshore-governor
Join us today at 10AM EST / 5PM EEST for a live webinar with @Daraj_Media to discuss our investigations into Riad Salame, Lebanon’s former central bank ... Show more t.co/qyHt7JoHJb
The world’s worst central banker retires: He presided over economic collapse in Lebanon
economist.com/middle-east-and-africa/2023/07/31/the-worlds-worst-central-banker-retires
Lebanon freezes bank accounts of former central bank governor and associates: Lebanon has frozen the bank accounts of former central bank governor Riad Salameh ...
reuters.com/world/middle-east/lebanon-freezes-bank-accounts-former-central-bank-governor-associates-statement-2023-08-14/
The world’s worst central banker retires: He presided over economic collapse in Lebanon
economist.com/middle-east-and-africa/2023/07/31/the-worlds-worst-central-banker-retires
Four years into crisis, Lebanon's leaders hope tourism boom will help bypass reforms in IMF bailout
apnews.com/article/lebanon-imf-economic-crisis-reforms-corruption-8bf28edb3442fcbc82dbe436504610b4
Forensic audit accuses Lebanon’s Riad Salameh of embezzlement of state resources: The former Governor of Banque du Liban (BDL) or the central bank of Lebanon ...
english.alarabiya.net/News/middle-east/2023/08/11/Lebanon-central-bank-audit-criticizes-misconduct-urges-oversight
Israel doubt on Biden's Saudi deal, Africa tough on Niger and Lebanon's top banker bids adieu
reuters.com/podcasts/israel-doubt-bidens-saudi-deal-africa-tough-niger-pakistan-searches-answer-2023-07-31/
Discredited but untouchable, former Lebanese central bank director Riad Salamé will enjoy golden retirement
lemonde.fr/en/international/article/2023/07/29/discredited-but-untouchable-former-lebanese-central-bank-director-riad-salame-will-enjoy-golden-retirement_6071040_4.html
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The man who embodies all that is wrong with Lebanon: Lebanon’s central banker Raid Salameh was only a cog – albeit an important one – in a corrupt and ...
haaretz.com/middle-east-news/2023-08-02/ty-article/.premium/the-man-who-embodies-all-that-is-wrong-with-lebanon/00000189-b6af-db5d-a5fd-b6afa8e60000
Lebanon central bank chief defends record before leaving office: Lebanon's longtime central bank governor Riad Salameh defended his record on Wednesday in a ...
reuters.com/world/middle-east/lebanon-cbank-chief-confirms-he-will-leave-post-when-term-ends-2023-07-26/
US-UK-Canada sanctions on Lebanon's former governor: The United States, the United Kingdom and Canada have imposed sanctions on the former Governor of the ...
bangla.thedailystar.net/international/news-504406
Lebanon Central Bank Governor Riad Salameh Is Leaving. Who Will Replace Him?: The next head of the Banque du Liban will inherit a shattered institution ...
bloomberg.com/news/articles/2023-07-28/lebanon-central-bank-governor-riad-salameh-is-leaving-who-will-replace-him
Lebanon's central bank to phase out Sayrafa exchange platform: Lebanon’s central bank will decommission the controversial exchange platform known as Sayrafa ...
reuters.com/world/middle-east/lebanons-central-bank-phase-out-sayrafa-exchange-platform-vice-governor-tells-2023-07-17/
Lebanese politicians scramble to avoid central bank vacuum amid financial turmoil
english.alarabiya.net/News/middle-east/2023/07/26/Lebanese-politicians-scramble-to-avoid-central-bank-vacuum-amid-financial-turmoil
Lebanon's central bank governor Riad Salameh has stepped down from the top job after 30 years. The once-touted numbers wizard has left behind an economy in a ... Show more
Supporters once called Riad Salameh “the magician” because he kept a stable currency in an unstable country. Like all magic tricks ... Show more econ.st/3OdWNuZ
Lebanon's PM refuses extension for central bank governor amid embezzlement charges
english.alarabiya.net/News/middle-east/2023/07/10/Lebanon-s-PM-refuses-extension-for-central-bank-governor-amid-embezzlement-charges
France to transfer central bank governor’s frozen assets to Lebanon: Millions of euros worth of assets and properties in Europe were confiscated last year as ...
al-monitor.com/originals/2023/07/france-transfer-central-bank-governors-frozen-assets-lebanon
Lebanon cabinet fails to select successor to central bank head Salameh, vacuum looms
english.alarabiya.net/News/middle-east/2023/07/27/Lebanon-cabinet-fails-to-select-successor-to-central-bank-head-Salameh-vacuum-looms
Lebanon judge seizes central bank chief's properties: Official - Region - World
english.ahram.org.eg/News/504935.aspx
Lebanese official says central bank deputy governors’ threat to resign is ‘dangerous’
english.alarabiya.net/News/middle-east/2023/07/07/Lebanon-minister-calls-central-bank-governors-threat-to-mass-resign-dangerous-
Lebanon must name new bank chief before mandate expires, vice-governors say - Economy - Business
english.ahram.org.eg/News/504256.aspx
French court upholds freezing of assets of Lebanon’s central bank chief: Rolling coverage of the international stories of interest to our readers
irishexaminer.com/world/arid-41176498.html
French judiciary transfers seized assets of Central Bank head Riad Salameh to Lebanon
english.alarabiya.net/News/middle-east/2023/07/04/French-judiciary-transfers-seized-assets-of-Central-Bank-head-Riad-Salameh-to-Lebanon
Swiss delegation to visit Lebanon for investigation into central bank chief: A Swiss delegation will visit Lebanon as part of investigations into central bank ...
english.alarabiya.net/News/middle-east/2023/06/08/Swiss-delegation-to-visit-Lebanon-for-investigation-into-central-bank-chief
Lebanese Central Bank Governor Riad Salamé: The Magician and the Missing Billions
spiegel.de/ausland/libanon-zentralbankchef-riad-salame-der-magier-und-die-verschwundenen-milliarden-a-37c97359-36f5-4f4c-957e-60a9bb1d7a9e
Paid articlePaid Lebanon cenbank governor says he will appeal against French arrest warrant: French prosecutors have issued an arrest warrant for Lebanon's central bank governor ...
reuters.com/world/middle-east/lebanon-cbank-chief-did-not-attend-french-fraud-hearing-judicial-source-2023-05-16/
Report: French Bank Let Associates of Lebanon's Central Bank Governor Move Funds Unhindered
occrp.org/en/daily/17668-report-french-bank-let-associates-of-lebanon-s-central-bank-governor-move-funds-unhindered
Germany issues arrest warrant for Lebanon's central bank chief - sources: Germany has informed Lebanon it has issued an arrest warrant for Central Bank Governor ...
reuters.com/world/middle-east/lebanon-verbally-informed-by-germany-an-arrest-warrant-against-central-bank-2023-05-23/
German Arrest Warrant: Investigators Interrogate Lebanon's Central Bank Governor Salameh
berliner-zeitung.de/news/deutscher-haftbefehl-gegen-riad-salameh-staatsanwaltschaft-befragt-libanons-zentralbankchef-li.354266
Lebanon receives Interpol red notice for c.bank governor - minister: Lebanon has received an Interpol notice issued for its central bank governor Riad Salameh ...
reuters.com/world/middle-east/lebanon-receives-interpol-red-notice-cbank-governor-minister-2023-05-19/
Lebanon judge questions Riad Salameh over Munich arrest warrant: A Lebanese judge questioned central bank chief Riad Salameh on Wednesday after Beirut received a ...
english.alarabiya.net/News/middle-east/2023/05/31/Lebanon-judge-questions-Riad-Salameh-over-Munich-arrest-warrant
Lebanon receives Interpol arrest warrant for central bank chief Riad Salameh: Lebanon has received an Interpol notice issued for its central bank governor Riad ...
english.alarabiya.net/News/middle-east/2023/05/19/Lebanon-receives-Interpol-arrest-warrant-for-central-bank-chief-Riyadh-Salameh
Judge investigating Lebanon’s central bank chief is ousted from office: Ghada Aoun dismissed amid multiple corruption probes against country’s political and ...
ft.com/content/281825db-e048-4c42-84c1-a4b5d18e1ff5
Paid articlePaid French prosecutors accuse Lebanon central bank chief of hiding fraud: French prosecutors have told Lebanon's central bank governor Riad Salameh they plan to ...
reuters.com/world/middle-east/french-prosecutors-accuse-lebanon-central-bank-chief-hiding-fraud-2023-04-21/
European prosecutors question Lebanon finance minister over central bank: According to the judicial source in Lebanon, European prosecutors questioned Khalil ...
jpost.com/international/article-742205
Paid articlePaid US considering sanctions against Lebanon officials: Top diplomat: The US is considering sanctions on top Lebanese officials for their continued obstruction of ...
english.alarabiya.net/News/middle-east/2023/05/31/US-considering-sanctions-against-Lebanon-officials-Top-diplomat
Arrest warrant for Lebanon's central bank governor Riyadh Salameh: After France, Germany has now also issued an arrest warrant for Riad Salameh ...
nzz.ch/international/haftbefehl-gegen-libanons-notenbankchef-riad-salameh-ld.1739429
Alleged embezzlement: Interpol searches for Lebanese central bank governor: Riad Salameh used to be a welcome guest at international events. Now Interpol is ...
spiegel.de/wirtschaft/interpol-fahndet-nach-libanesischem-zentralbankchef-a-fb288c23-8ecc-4e9a-9fb6-269da30baf99
Lebanon judge rejects defenses from central bank chief lawyers: A Lebanese judge overseeing a local case against central bank chief Riad Salameh has rejected the ...
english.alarabiya.net/News/middle-east/2023/05/18/Lebanon-judge-rejects-defenses-from-central-bank-chief-lawyers
French prosecutors name bank chairman a suspect in Lebanese central bank probe: French prosecutors said they have put a Lebanese banker under formal ...
reuters.com/world/middle-east/french-prosecutors-name-bank-chairman-suspect-lebanese-central-bank-probe-2023-04-08/
French prosecutors name bank chairman a suspect in Lebanese central bank probe: French prosecutors said they have put a Lebanese banker under formal ...
reuters.com/world/middle-east/french-prosecutors-name-bank-chairman-suspect-lebanese-central-bank-probe-2023-04-08/
Fahmi did not issue a statement on concert guidelines, says the ministry: The communications and digital ministry denies a news report on the revised guidelines ...
freemalaysiatoday.com/category/nation/2023/03/15/fahmi-didnt-issue-statement-on-concert-guidelines-says-ministry/
European team ends questioning Lebanon’s Riad Salameh, to return in April: The European legal team on Friday wrapped up two days of questioning of Lebanon’s ...
english.alarabiya.net/News/middle-east/2023/03/17/European-team-ends-questioning-Lebanon-s-Riad-Salameh-to-return-in-April
Riad Salame is one of the longest-serving central bankers in the world — but his nearly 30-year reign has taken a turn for the worse since 2019.t.co/rEUfAdiqLB Show more
Travel ban on Lebanon’s Central Bank governor lifted: A travel ban on Lebanon’s central bank governor Riad Salameh was lifted on Thursday ...
english.alarabiya.net/News/middle-east/2023/04/13/Travel-ban-on-Lebanon-s-Central-Bank-governor-lifted
Riad Salameh previously rejected the presence of European investigators at the corruption hearing, resulting in its postponement https://aje.io/epvy0j
European investigators allowed to attend Lebanon's Salameh hearing -sources: European investigators returning to Beirut will be permitted to attend a Lebanese ...
reuters.com/world/middle-east/european-investigators-allowed-attend-lebanons-salameh-hearing-sources-2023-03-12/
Lebanon announces ‘open’ selling of US dollars at rate of 90,000 pounds/dollar : Lebanon’s central bank governor Riad Salameh said on Tuesday that the ...
english.alarabiya.net/News/middle-east/2023/03/21/Lebanon-announces-open-selling-of-US-dollars-at-rate-of-90-000-pounds-dollar-
European investigators to return to Lebanon in central bank governor fraud case: European investigators will return to Beirut in April to question two key people ...
english.alarabiya.net/News/middle-east/2023/04/05/European-investigators-to-return-to-Lebanon-in-central-bank-governor-fraud-case
Tom Sizemore’s Family Weighs End-of-Life Matters After Actor Has Aneurysm, Stroke
wsj.com/articles/actor-tom-sizemores-family-weighing-end-of-life-matters-239b3c20
Paid articlePaid Italy urges 'stop' to migrant boats as shipwreck death toll hits 63: Rescuers recovered four more bodies on Monday, a day after a wooden sailboat carrying ...
reuters.com/world/europe/death-toll-italian-migrant-shipwreck-rises-61-official-2023-02-27/
Europe leaps towards energy autonomy as sanctions undercut Russia: Moscow has waged an energy war against the EU over the past year, but the bloc appears to be ...
aljazeera.com/news/2023/2/28/europe-leaps-towards-energy-autonomy-as-sanctions-undercut-russia
Fleeing drought, Somalis face malnutrition and cholera in Kenya: When her three-month-old baby fell sick from malnutrition, Dool Abdirahman Ismael left her ...
reuters.com/world/africa/fleeing-drought-somalis-face-malnutrition-cholera-kenya-2023-02-27/
Lebanon central bank governor faces corruption charges: Riad Salameh denies accusations of money laundering, embezzlement and illicit enrichment.
bbc.com/news/world-middle-east-64746658
Swiss regulator investigates 12 banks in Lebanese central banker corruption case: Switzerland's financial regulator has investigated 12 banks and launched ...
reuters.com/business/swiss-regulator-investigates-12-banks-lebanese-central-banker-corruption-case-2023-02-27/
The Best Soda Maker: We’ve tested 26 soda makers over the years, and the Drinkmate OmniFizz is the best at carbonating water, juice ...
nytimes.com/wirecutter/reviews/best-soda-maker/
AP WAS THERE: The occupation at Wounded Knee: WOUNDED KNEE, S.D. (AP) — Members of the American Indian Movement took over the town of Wounded Knee on Feb. 27 ...
apnews.com/article/politics-united-states-government-us-federal-bureau-of-investigation-sd-state-wire-south-dakota-38cffeb02e12c12976bdff5d1599b922
EU says not taking sides as Big Tech 'fair share' debate dominates mobile meet: EU industry chief Thierry Breton on Monday said he was not taking sides in a ...
reuters.com/technology/big-tech-fair-share-debate-set-dominate-barcelona-mobile-meet-2023-02-26/
In Lebanon, police join 'robbers', storm bank to get their own money: The Lebanese currency hit another record low on Tuesday, as judicial ...
al-monitor.com/originals/2023/02/lebanon-police-join-robbers-storm-bank-get-their-own-money
Lebanon's central bank chief says he will not renew his term: Lebanon's embattled central bank chief Riad Salameh said on Sunday he would leave his post once his ...
reuters.com/world/middle-east/lebanons-central-bank-chief-says-he-will-not-renew-his-term-2023-02-19/
Lebanon central bank chief hearing in graft probe set for March 15 : A Lebanese investigative judge has scheduled a March 15 hearing for Lebanese central bank ...
english.alarabiya.net/News/middle-east/2023/03/06/Lebanon-central-bank-chief-hearing-in-graft-probe-set-for-March-15-
Lebanon to devalue currency by 90% on Feb. 1, central bank chief says: Lebanon will adopt a new official exchange rate of 15,000 pounds per U.S. dollar on Feb. 1 ...
reuters.com/markets/currencies/lebanon-devalue-currency-by-90-feb-1-cbank-chief-says-2023-01-31/
Lebanon’s finance minister says difficult to replace cenbank head Riad Salameh: Lebanese Finance Minister Youssef Khalil said replacing central bank governor ...
english.alarabiya.net/News/middle-east/2023/02/17/Lebanon-s-finance-minister-says-difficult-to-replace-cenbank-head-Riad-Salameh
European Investigators in Beirut for Central Bank Governor Probe: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/17256-european-investigators-in-beirut-for-central-bank-governor-probe
Media: alleged embezzled millions from Lebanon ended up in Swiss banks: Millions that the governor of the central bank of Lebanon is accused of having embezzled ...
swissinfo.ch/eng/politics/media--alleged-embezzled-millions-from-lebanon-ended-up-in-swiss-banks/48317236
European investigative team in Lebanon starts probe into Riad Salameh: French Judge Aude Buresi is leading the European delegation, and was scheduled to ...
al-monitor.com/originals/2023/01/european-investigative-team-lebanon-starts-probe-riad-salameh
Lebanon’s embattled Central Bank chief says he will not seek new term: Lebanon’s veteran central bank chief Riad Salameh said he would not seek a new term in ...
english.alarabiya.net/News/middle-east/2023/02/10/Lebanon-s-embattled-Central-Bank-chief-says-he-will-not-seek-new-term
Europeans to quiz Lebanon central bank chief: Official: European investigators will question Lebanon’s central bank chief Riad Salameh next month as part of a ...
english.alarabiya.net/News/middle-east/2023/01/20/Europeans-to-quiz-Lebanon-central-bank-chief-Official
European investigators to visit Lebanon in Salameh graft probe - sources: European investigators will visit Lebanon in January as part of a cross-border probe ...
reuters.com/world/european-investigators-visit-lebanon-salameh-graft-probe-sources-2022-12-28/
European officials to begin Lebanon graft questioning next week: Minister: European investigators will arrive in Lebanon on January 16 as part of a cross-border ...
english.alarabiya.net/News/middle-east/2023/01/11/European-officials-to-begin-Lebanon-graft-questioning-next-week-Minister
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