Prosecutor Clarifies Financial Oversight Roles
The article addressed statements made by the Public Prosecutor for Criminal Appeals, Judge Ahmed Rami Al-Haj, in which he clarified that the Central Bank of Lebanon and the Special Investigation Committee are the relevant entities responsible for monitoring financial transactions and reporting any suspicious activity. The article did not include additional details regarding recent procedures or outcomes related to this matter, and primarily focused on the responsibilities of the competent authorities in overseeing financial activities and addressing any suspicious operations.
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