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Special Investigation Commission

Special Investigation Commission latest

Corruption in the real estate sector is one of many instances of corruption in Lebanon. (Shutterstock)
February 15th, 2018 - 11:35 GMT

Corruption in Real Estate Costs Lebanon $40 Million a Year

A senior judge said that corruption in the real estate sector was costing Lebanon up to $40 million a year.
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Central bank took all precautionary measures to prevent instability from affecting Lebanon’s financial sector
May 8th, 2012 - 09:46 GMT

Lebanese banks in Syria unscathed by crisis

Al Bawaba
April 26th, 2012 - 07:00 GMT

Lebanese banks are well protected

Lebanon has demonstrated its ability to fight money laundering and terrorist funding, and has also kept abreast with the latest international rules and regulations on this subject
September 8th, 2011 - 02:33 GMT

Beirut bolsters fight against dirty money

Al Bawaba
June 1st, 2008 - 06:45 GMT

Arab Bank 2nd Global Group Regulatory Compliance Summit - Leading

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