money laundering Lebanon 13-05-2004 Lebanon targets money laundering Central bank governor Riad Salameh announced Lebanon has become a role model for other countries in the region, following the successful implementation of its laws against money laundering. “Lebanon has… Sign in or Upgrade to Continue Reading This news article is over 10 days old. Subscribe today to access all articles with an annual subscription. Become a member Learn more Already a subscriber? Log in here #anti-money laundering#bank#banks#compliance#financial institutions