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The Lebanese-Canadian Bank

The Lebanese-Canadian Bank latest

Lebanese-Canadian Bank
June 27th, 2013 - 10:21 GMT

$102M U.S. settlement clears Lebanese-Canadian Bank

The Lebanese-Canadian Bank has reached a $102 million settlement with the U.S. government over allegations it took part in a scheme to launder drug money and other funds for terrorists.
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The SIC said that out of the 191 investigated cases 126 were local and the rest were foreign
March 5th, 2013 - 12:17 GMT

No longer hush hush? Lebanon lifts banking secrecy laws

The Central Bank and the Association of Banks in Lebanon have vehemently denied press reports that claimed that over $20 billion in cash have fled from Syria to Lebanon
September 27th, 2011 - 02:56 GMT

U.S. queries Syrian deposits in Lebanon

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