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Expert briefing
Publication date: 4 June 2021

Parliament passed a bill earlier in May authorising the president to form the commission after key amendments recommended by the Supreme Court were incorporated into the…

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…

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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Expert briefing (3)
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