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A U.S. State Department official to Al Jadeed: U.S. support helped Lebanon prepare a strategic plan to combat money laundering and improve mechanisms for monitoring and reporting financial crimes

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A U.S. State Department official to Al Jadeed: U.S. support helped Lebanon prepare a strategic plan to combat money laundering and improve mechanisms for monitoring and reporting financial crimes
Via Al Jadeed
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Al Jadeed: A U.S. State Department official to Al Jadeed: U.S. support helped Lebanon prepare a strategic plan to combat money laundering and improve mechanisms for monitoring and reporting…

Machine translation of an attributed source excerpt. Consult the original report to verify details. Translated from original reporting in another language.

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