We argued that the entirety of the money-laundering facts must be treated as an indivisible whole, since the comprehensive strategy pursued by Riad Salameh and those close to him to conceal the source of the funds cannot be understood except by linking these different facts together. The public prosecutor supported this argument.
Lawyers for former Lebanese central bank governor Riad Salameh on October 1 challenged before the Paris Court of Appeal the jurisdiction of French courts to seize assets in the Uni…
Lawyers for former Lebanese central bank governor Riad Salameh appealed before the Paris Court of Appeal against the French judiciary's jurisdiction to seize his assets abroad, sou…