Category · 4 cases
Cross-border financial flows, offshore structures, and shell companies enabling illicit value movement.
Lebanon’s latest attempts at banking transparency and restructuring measures have stalled once more, turning what should be a path to recovery into a repetitive performance of promises made and opportunities lost.
This op-ed examines the widening gap between active European investigations and domestic procedural paralysis, revealing how high-level accountability in Lebanon’s biggest financial crime case has effectively moved abroad.
Lebanon’s Council of Ministers has unanimously approved amendments to the 2025 banking resolution law after intensive IMF consultations, but the Central Bank’s explicit reservations and a long history of stalled or withdrawn reforms raise doubts about whether this latest push wil
The resurfacing of $16 million offshore transfer allegations against Lebanese Forces leader Samir Geagea illustrates a familiar pattern in Lebanon: legacy corruption accusations function as political weapons, not mechanisms for justice.