24 Hrs
Source:
قناة الجديد
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Judicial Conference on Money Laundering
The article discusses Lebanon's efforts in combating money laundering and terrorist financing. The government held a meeting to discuss enhancing financial investigations, preparing statistics, and activating the role of security agencies to expedite the pursuit and confiscation of funds linked to these crimes. This is part of the country's efforts to move out of the gray list. These steps follow international initiatives, including support from the United Nations, aimed at improving transparency and strengthening financial procedures, amidst the ongoing economic and security challenges facing Lebanon.
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