Anti-money-laundering laws to tighten
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Anti-money-laundering laws to tighten

Beirut : Lebanon | Sep 14, 2012 at 3:30 PM PDT
Source: The Daily Star
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Lebanon will amend existing anti-money-laundering laws to better combat terrorism funding, Central Bank governor Riad Salameh said Friday. Salameh spoke at the opening roundtable discussion on recent procedures to stamp out money-laundering activity. FULL ARTICLE AT The Daily Star
 
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