Lebanon 10-03-2004 The year 2003 was a good one for the bank sector’s credibility The Special Investigation Commission (SIC), which was set up by the authorities to investigate money-laundering activity in Lebanon, received 272 cases involving different kinds of illegal activities in 2003. Banking… 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 #bank#banks#Clear#financial institutions#international