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الشرق اللبنانية
Arab Conference on Money Laundering in Beirut
The article highlights the importance of convening the Arab Regional Conference to Combat Money Laundering and Terrorism Financing in Beirut, which was attended by officials and experts from Lebanon and Arab countries. Participants emphasized that success in fighting money laundering and terrorism financing requires strong political will, noting that all countries possess the necessary standards and expertise. However, the greatest challenge lies in making the political decisions needed to implement reforms. They stressed that addressing these crimes is not solely the responsibility of banking institutions and security agencies but is also part of broader efforts to rebuild the state and stabilize the national economy, especially given Lebanon's difficult circumstances following war and economic crises. Additionally, they reaffirmed that trust and a strong legal system are the two main pillars for successful anti-money laundering efforts, highlighting that this is both a challenge and a shared necessity to maintain financial stability and combat organized crime.
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