A global anti-money laundering watchdog has added Lebanon to its “grey list” of nations that are subject to increased monitoring of financial transactions.
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64 sats \ 1 reply \ @rebel_nomad 26 Oct
The whole "money laundering" scam is new-ish, some decades ago it was simply not a thing...
And soon its spell will be broken, that is one of the really deep, and hard to grasp aspects with what is happening with BRICS now!
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10 sats \ 0 replies \ @siggy47 OP 26 Oct
💯
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43 sats \ 0 replies \ @Wumbo 26 Oct
I am sure they are right, becuase a runner always run faster when you put obstacles in their way.
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43 sats \ 0 replies \ @OT 26 Oct
The list is likely to grow
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43 sats \ 0 replies \ @OriginalSize 26 Oct
Increased monitoring... so from full monitoring to complete and total monitoring?
/wonder if they told HSBC.
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43 sats \ 0 replies \ @Cje95 26 Oct
Given Hezbollah banks and the attacks against them, it isn't that surprising to see. Hopefully, they can break free of the terror org and address the heart of the issues to rebuild their country,
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43 sats \ 3 replies \ @grayruby 26 Oct
I read this as Lebron at first. I was very confused.
Lebanon makes more sense.
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40 sats \ 1 reply \ @siggy47 OP 26 Oct
Lebron would have been more fun.
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43 sats \ 0 replies \ @grayruby 26 Oct
Definitely
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30 sats \ 0 replies \ @nym 26 Oct
Wow I did also
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43 sats \ 0 replies \ @Bell_curve 26 Oct
Shades of gray
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