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Expert briefing
Publication date: 10 December 2019
The state-owned bank has been indicted in New York for its role in helping Tehran evade US sanctions. Ankara alleges that the charges are politically motivated and has looked to…
Details
DOI: 10.1108/OXAN-DB249329
ISSN: 2633-304X
Keywords
Geographic
Topical
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…
Details
DOI: 10.1108/OXAN-DB271399
ISSN: 2633-304X
Keywords
Geographic
Topical
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