UK crime agency considers investigating Lebanon corruption report: sources ...Kuwait

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UK crime agency considers investigating Lebanon corruption report: sources
A report by a group of London-based lawyers accused Lebanon's central bank governor and associates of money laundering and corrupt practices.The UK's National Crime Agency (NCA) is reviewing a report  that accused Lebanon's central bank Governor Riad Salameh and associates of money laundering and corrupt practices, sources familiar with the matter told Reuters.  The 76-page report by London-based lawyers reveals assets, companies and investment vehicles in Britain worth hundreds of millions of pounds, which Salameh, members of his family and his associates have reportedly used to divert funds out of Lebanon. Salameh, who has led Lebanon's central bank since 1993,  rejected the report's al

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