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Executive summary
Publication date: 18 May 2023
Expert Briefings Powered by Oxford Analytica

LEBANON: Financial crimes may proliferate

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DOI: 10.1108/OXAN-ES279152

ISSN: 2633-304X

Keywords

Geographic
Lebanon
ME/NAF
France
IMF-World Bank
Topical
economy
politics
banking
crime
exchange rate
finance
fiscal
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Executive summary
Publication date: 28 June 2023
Expert Briefings Powered by Oxford Analytica

MIDDLE EAST: Terrorist finance flows could slow
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Executive summary
Publication date: 27 January 2022
Expert Briefings Powered by Oxford Analytica

JORDAN/SYRIA/LEBANON: Instability will affect Amman
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Expert briefing
Publication date: 12 July 2022
Expert Briefings Powered by Oxford Analytica

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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