Fact:
Lebanon is considered a high risk jurisdiction for money laundering and corruption
Many intl banks and financial institutions refuse to open bank accounts for Lebanese companies
Transparency is needed and required at all levels
Lebanon is considered a high risk jurisdiction for money laundering and corruption
Many intl banks and financial institutions refuse to open bank accounts for Lebanese companies
Transparency is needed and required at all levels
Fact 2:
Reputable jurisdictions provide full access to the names of officers, directors, accounts, shareholders of the registered companies companies
Opaque jurisdictions or Tax Haven usually do not have a public record for the companies.
Reputable jurisdictions provide full access to the names of officers, directors, accounts, shareholders of the registered companies companies
Opaque jurisdictions or Tax Haven usually do not have a public record for the companies.
Fact 3:
Check for example the registers in UK and France.
Put the name of your favorite politician and see what you will find
mobile.infogreffe.fr
gov.uk/get-informatio…
Check for example the registers in UK and France.
Put the name of your favorite politician and see what you will find
mobile.infogreffe.fr
gov.uk/get-informatio…
Fact 4:
Lebanon is not on the non-cooperating countries on the FATF blacklist or the EU blacklist
However Lebanon has very low ranking in transparency and the ease of doing business
Lebanon ranked as the worst among 6 Middle Eastern states in ranking of bribery
Lebanon is not on the non-cooperating countries on the FATF blacklist or the EU blacklist
However Lebanon has very low ranking in transparency and the ease of doing business
Lebanon ranked as the worst among 6 Middle Eastern states in ranking of bribery
Fact 5:
With the economic meltdown and political circus expect Lebanon ranking to reach a worst ranking
Transparency at a levels is needs
Political, Religious authorities, Security, Fianamcial Institutions, Public Administration, Doctors, Lawyers, Accoutants etc.
With the economic meltdown and political circus expect Lebanon ranking to reach a worst ranking
Transparency at a levels is needs
Political, Religious authorities, Security, Fianamcial Institutions, Public Administration, Doctors, Lawyers, Accoutants etc.
Fact 6:
The data of @shinmimlam is outdated. But the one to blame is the open source Commercial Registrar published on the official website of the Lebanese Ministry of Justice
cr.justice.gov.lb/search/res_lis…
Visualisation is always a poweful tool
The data of @shinmimlam is outdated. But the one to blame is the open source Commercial Registrar published on the official website of the Lebanese Ministry of Justice
cr.justice.gov.lb/search/res_lis…
Visualisation is always a poweful tool
