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A service for banking industry professionals · Saturday, June 14, 2025 · 822,262,288 Articles · 3+ Million Readers
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Lebanon Money Laundering News  •••  Topics  •  Lebanon Media Directory

Lebanon Money Laundering Newswire

  • Published on Jun 10, 2025

    EU Removes UAE From 'High-Risk' Money-Laundering List, Adds Lebanon

    (MENAFN- Khaleej Times) The EU on Tuesday announced the removal of the UAE from its money-laundering "high-risk" list but added Lebanon alongside nine other jurisdictions. The European Commission said it added Algeria, Angola, Ivory Coast, Kenya, …

    Source: MENAFN - Indeterminate
  • Published on Jun 11, 2025

    Lebanon arrests fmr economy minister Amin Salam on embezzlement charges

    BEIRUT — Lebanese authorities arrested Wednesday former Minister of Economy Amin Salam on charges of forgery, embezzlement and misuse of public funds, in a rare move against a high-ranking official in Lebanon. What happened: Attorney General at the Court …

    Source: Al-Monitor - Neutral
  • Published on Jun 13, 2025

    EU Cuts UAE From Money Watchlist, Flags Monaco

    Two days after the European Commission overhauled its list of high-risk countries for money laundering, removing the United Arab Emirates (UAE) while adding several others, including Monaco, Lebanon, and Venezuela, a Member of the European Parliament said …

    Source: OCCRP - Neutral
  • Published on Jun 12, 2025

    Kenyans vow to unmask wealthy individual who splashed Sh352 million on posh Dubai mansions

    Farooq Syed (L) pictured with sales agent Anjal (R) [Courtesy] A resurfaced video showing a Dubai real estate agent celebrating a massive property sale has sent netizens into a frenzy, with users trying to unmask the mysterious buyer of a Sh352 million …

    Source: The Standard - Indeterminate
  • Published on Jun 12, 2025

    [EU to remove UAE from AML/CFT ‘high-risk’ list

    The UAE will be delisted alongside Barbados, Gibraltar, Jamaica, Panama, the Philippines, Senegal, and Uganda. The European Commission has proposed removing the UAE from its list of high-risk countries for money laundering and terrorist financing, while …

    Source: Yemen Online - Pending
  • Published on Jun 12, 2025

    Underworld figure offers cemetery as bail collateral

    An underworld figure desperate for release from prison has wagered a multi-million-dollar cemetery as collateral, taking a judge by surprise. Omar Haouchar, 32, was arrested in January over an alleged conspiracy to murder a rival gang member outside the …

    Source: The West Australian - Center-right
  • Published on Jun 12, 2025

    PH removed from EU’s ‘high risk’ dirty money list

    The European Commission (EC) has removed the Philippines from its list of jurisdictions with a “high risk” of money laundering and terrorism financing, marking further approval of the country’s measures against dirty money. The EC said the updated list …

    Source: Inquirer - Neutral
  • Published on Jun 11, 2025

    EU Commission updates AML high-risk list

    Monaco is among the countries added to the list over concerns of weak AML/CFT regimes, while the UAE has... Monaco is among the countries added to the list over concerns of weak AML/CFT regimes, while the UAE has been delisted after upping its game …

    Source: ICLG - Neutral
  • Published on Jun 11, 2025

    Gibraltar removed from EC ‘high-risk’ list

    Gibraltar missed out on being removed from the list in 2024 due to the opposition of some Spanish MEPs. The update will face European Parliament approval once again. According to an update released on Tuesday, the European Commission has removed Gibraltar …

    Source: iGB - Neutral
  • Published on Jun 11, 2025

    European Commission Puts Monaco On "High-Risk" List, Removes Gibraltar, UAE, Others

    The renowned international financial centre woke up yesterday to unwelcome news that the executive arm of the EU has put it on a list of places falling significantly short on AML and other controls. On the other hand, several IFCs, including Gibraltar, the …

    Source: Wealth Briefing - Neutral
  • Published on Jun 11, 2025

    EU removes UAE from dirty money list and adds Monaco

    The EU will remove the United Arab Emirates (UAE) from its list of countries with a high risk of money laundering, as it adds Monaco and eight others including Venezuela, Kenya and Lebanon. The change still needs to be approved by the EU member states in …

    Source: Investment Monitor - Neutral
  • Published on Jun 10, 2025

    Millions in fines, tough laws: How UAE fought out of EU watch list

    The European Union (EU) on Tuesday removed the UAE from its list of “high-risk” countries for money laundering, enhancing the country’s status as a global financial hub. This move follows the UAE’s removal from the grey list of the global watchdog for …

    Source: Khaleej Times - Gov't Propaganda
  • Published on Jun 10, 2025

    Prosecution of gallerist under UK’s Terrorism Act should serve as ‘warning to all art dealers’, says Metropolitan Police

    The UK Metropolitan Police service has said that the first-of-its-kind prosecution of an art dealer under section 21A of the Terrorism Act 2000 should serve as a warning to all art dealers. The statement, issued yesterday by the Counter-Terrorism Command …

    Source: The Art Newspaper - Neutral
  • Published on Jun 11, 2025

    Department Press Briefing - June 10, 2025

    2:21 p.m. EDT MS BRUCE: Good, there’s air conditioning in here. (Laughter.) Very good it’s air conditioned. Beautiful June day. Hi, everybody. QUESTION: Hello. QUESTION: Hi. MS BRUCE: Fox – those folks at Fox. Busy with TV, probably. All right. Great, nice …

    Source: MENAFN - Indeterminate

17 days 15:10:22

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