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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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Lebanese banks in Syria would continue to operate in this country unless the Syrian central bank governor decides to revoke their licenses
March 17th, 2013 - 08:01 GMT

Lebanese banks complying with UK and European blacklists

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