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Expert briefing
Publication date: 12 July 2022
Salameh, along with his brother Raja, is under investigation in Lebanon and Europe for alleged financial irregularities following Lebanon’s 2019 economic collapse. The economy…
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DOI: 10.1108/OXAN-DB271399
ISSN: 2633-304X
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Geographic
Topical
Expert briefing
Publication date: 6 April 2016
These records highlight how a global elite uses law firms and offshore entities to hide their assets.
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DOI: 10.1108/OXAN-DB210359
ISSN: 2633-304X
Keywords
Geographic
Topical
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