Latest News for: Luxembourg bank

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Lebanon is not on FATF’s gray list but must address loopholes, top official says

Arab News 29 May 2023
In another development, Deputy Prime Minister Saadeh Al-Shami called for Central Bank Gov ... The European investigations — which include France, Germany, and Luxembourg — focus on the relationship between the central bank and the company Forry Associates, registered in the Virgin Islands with an office in Beirut and owned by Raja Salameh.
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Lebanon slaps travel ban on central bank chief after Interpol red notice

The Arab Weekly 25 May 2023
A Lebanese judge has banned the country’s central bank chief Riad Salameh from travelling, days after Beirut received an Interpol red notice following a French arrest warrant, a judicial official said on Wednesday ... Salameh has repeatedly denied any wrongdoing and continues to serve as central bank governor.
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Lebanon Slaps Travel Ban on Central Bank Chief Wanted by France

Voa News 25 May 2023
A Lebanese judge has banned the country's central bank governor Riad Salameh from travelling, days after Beirut received an Interpol Red Notice following a French arrest warrant, a judicial official said Wednesday ... Salameh has repeatedly denied any wrongdoing and continues to serve as central bank governor.
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Lebanon slaps travel ban on central bank chief

The New Arab 24 May 2023
A Lebanese judge has banned the country's central bank chief Riad Salameh from travelling, days after Beirut received an Interpol red notice following a French arrest warrant, a judicial official said Wednesday ... Salameh has repeatedly denied any wrongdoing and continues to serve as central bank governor.
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Explainer: The probes into Lebanese central bank chief Salameh

Reuters 23 May 2023
... bank between 2002 and 2015. Since then, European countries including France, Germany, Luxembourg and Liechtenstein have initiated their own investigations into whether tens of millions of dollars of the funds allegedly embezzled from the central bank were laundered in Europe.
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EXPLAINER - The probes into Lebanon Central Bank chief Salameh

Middle East Monitor 23 May 2023
Since then, European countries including France, Germany, Luxembourg and Liechtenstein have initiated their own investigations into whether tens of millions of dollars of ....
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Russia's GDP Per Capita in 2022 Nears Record High of 2013

Urdu Point 20 May 2023
Japan (-15.2%) and Sweden (-8.6%) saw the largest drop in GDP per capita, followed by Hungary, France, Chile, Finland, Luxembourg, Germany and Italy. Earlier in May, data from the World Bank and statistical services analyzed by Sputnik showed that ...
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France issues arrest warrant for Lebanese central bank governor

Gulf News 17 May 2023
Lebanon central bank governor charged with money laundering - judicial source Lebanese judge sues police chief over central bank governor Luxembourg asks Lebanon for information on central bank chief's finances ... A European judicial team from France, Germany and Luxembourg has been ...
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Lebanon banking chief to miss Paris hearing: judicial official

The New Arab 16 May 2023
Lebanon's central bank governor Riad Salameh is expected to miss an upcoming hearing in a French probe after Lebanese police had failed to deliver a summons, a judicial official said Monday ... In March 2022, France, Germany and Luxembourg seized assets worth 120 million euros ($130 million) in a move linked to the French probe into Salameh's wealth.
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Lebanon’s central bank chief expected to be no-show in Paris court

Arab News 15 May 2023
The European investigation, involving France, Germany and Luxembourg, focuses on the relationship between the central bank and Forry Associates, a company registered in the British Virgin Islands, with an office in Beirut, that is owned by the governor’s brother, Raja Salameh.
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US Bank of America opens branch in Luxembourg

Beijing News 14 May 2023
In an interview with Reuters, Matthew Davies, head of Bank of America's global transaction services unit for Europe, Middle East and Africa, said the bank has hired former BNP Paribas banker Benoit Nevouet to be the manager of a newly created Luxembourg branch.
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Why one of the world’s biggest banks is headed to one of the world’s smallest countries

Eagle-Tribune 12 May 2023
Bank of America is expanding in Europe and coming to one of the world’s smallest but wealthiest countries — Luxembourg. The bank has opened a branch in the capital city of the same name, Luxembourg, Bank of America said Wednesday in a news release ... Fun facts for Luxembourg, Charlotte and Bank of America.
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Bank of America opens Luxembourg branch in Europe funds push

Reuters 10 May 2023
LONDON, May 10 (Reuters) - Bank of America (BAC.N) has hired former BNP Paribas banker Benoit Nevouet to be the manager of a newly created Luxembourg branch as the U.S ... Bank of America is first focused on bringing across existing clients which it served from a partner bank in Luxembourg to its new branch, Davies told Reuters.
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Embassy of Sweden & Egypt host Energy inter-connectivity event

Egypt Independent 10 May 2023
European and Egyptian policymakers also held panel discussions alongside business representatives such as the Vice President of the European Investment Bank (EIB) in Luxembourg Gelsomina Vigliotti ... Vigliotti said that The European Investment Bank “Welcomes the strong ...

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