Lebanon Added To Money Laundering Grey List \ stacker news ~Politics_And

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Lebanon Added To Money Laundering Grey List www.aljazeera.com/news/2024/10/25/lebanon-added-to-money-laundering-grey-list

358 sats \ 11 comments \ @siggy47 26 Oct Politics_And_Law

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!

10 sats \ 0 replies \ @siggy47 OP 26 Oct

💯

43 sats \ 0 replies \ @Wumbo 26 Oct

Lebanon’s being put on the grey list “should not impede relief efforts … and we are working to ensure that channels of humanitarian aid remain open,” she said.

I am sure they are right, becuase a runner always run faster when you put obstacles in their way.

43 sats \ 0 replies \ @OT 26 Oct

The list is likely to grow

43 sats \ 0 replies \ @OriginalSize 26 Oct

Increased monitoring... so from full monitoring to complete and total monitoring?

/wonder if they told HSBC.

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,

43 sats \ 3 replies \ @grayruby 26 Oct

I read this as Lebron at first. I was very confused.

Lebanon makes more sense.

40 sats \ 1 reply \ @siggy47 OP 26 Oct

Lebron would have been more fun.

43 sats \ 0 replies \ @grayruby 26 Oct

Definitely

30 sats \ 0 replies \ @nym 26 Oct

Wow I did also

43 sats \ 0 replies \ @Bell_curve 26 Oct

Shades of gray