A global anti-money laundering watchdog has added Lebanon to its “grey list” of nations that are subject to increased monitoring of financial transactions.
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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💯
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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.
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43 sats \ 0 replies \ @OT 26 Oct
The list is likely to grow
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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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I read this as Lebron at first. I was very confused.
Lebanon makes more sense.
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Lebron would have been more fun.
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Definitely
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30 sats \ 0 replies \ @nym 26 Oct
Wow I did also
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Shades of gray
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