Anti-Financial Crime & Financial Crime Compliance
Leadership | Insight | Network

Financial Crime, Financial Services

French judiciary transfers c.bank chief seized assets to Lebanon – minister

By Maya Gebeily

The French judiciary has transferred the seized assets of Lebanon’s central bank governor Riad Salameh, and his associates, to the Lebanese state, the media office of Lebanon’s caretaker justice minister Henry Khoury said on Tuesday.

Salameh, 72, who has been in post for three decades, is the subject of investigations and arrest warrants in France and Germany over allegations of corruption and money laundering.

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!