
Raids at Casino du Liban and OMT: Sweeping Out Parallel Financing Networks
Tara B. Moussallem , 19/06 16:10 - Reading : 3 minute(s)
Lebanon Casino du Liban Economy Free Patriotic Movement FPM
It was an operation that took everyone by surprise and deserves to be loudly applauded: Lebanese security forces, in coordination with financial judiciary authorities, carried out raids yesterday at Casino du Liban—seizing computers and servers—and at a branch of OMT, a money transfer company. This is a rare assertion of authority in a country ...