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Interpol Notice Issued for Lebanon’s Central Bank Governor Riad Salameh

by Richie
05/19/2023
in Anti-Money Laundering (AML), Compliance

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Lebanon’s Ministry of Justice has received an Interpol notice for central bank Governor Riad Salameh, according to the country’s caretaker interior minister, Bassam Mawlawi. The red notice, issued globally, seeks Salameh’s location and arrest in connection with an investigation by France into allegations of embezzlement of public funds, which Salameh denies. The 72-year-old governor, part of Lebanon’s political elite, faces accusations of fraud, money laundering, and illicit enrichment. While many in Lebanon view the arrest warrant as a step toward accountability, legal complexities and political dynamics make extradition unlikely. The issue is set to be discussed in a consultative cabinet meeting on Monday.

Discover supply chain news insights on The Supply Chain Report. Enhance your international trade knowledge at ADAMftd.com with free tools.

#LebanonMinistryOfJustice #InterpolNotice #RiadSalameh #BassamMawlawi #LebanonPolitics #EmbezzlementAllegations #PublicFunds #FraudCharges #MoneyLaundering #IllicitEnrichment #ExtraditionChallenges #LebanonAccountability #LegalComplexities #PoliticalDynamics #LebanonGovernment #FranceInvestigation

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