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istockphoto.com/Oleksii Liskonih
Consider Lebanon and the United States.
The US embassy in Beirut denied media reports about the US intention to impose sanctions on the Governor of the Central Bank of Lebanon, Riad Salameh.
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Lebanese channel “Al-Jadid” quoted US embassy media spokesperson in Lebanon Casey Bonfield as saying in an interview: “We have followed press reports on possible sanctions against the Governor of the Banque du Liban, Riyadh. Salameh, and these reports are not true. “
And Bloomberg previously reported, based on private sources, that the administration of US President Joe Biden is considering imposing sanctions on the governor of the Banque du Liban in the context of investigations into the transfer of funds abroad.
According to sources, officials in the Biden administration discussed the possibility of taking coordinated action with European partners towards Salameh, who has led the Central Bank of Lebanon for 28 years, and discussions focused on freezing his assets abroad and limiting your financial capabilities, but the end. no decision has yet been made on this.
The Swiss Prosecutor’s Office requested assistance from Lebanon in investigations related to money laundering and possible waste of public funds in a case related to the Bank of Lebanon, while authorities in some other countries, including Great Britain and France, are reviewing Salameh’s ties to various assets, partnerships, and financial transfers.
Source: “New” + agencies
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