In early 2021, an investigation in Switzerland revealed significant financial misconduct involving Riad Salameh, the former governor of Lebanon's central bank, amid the country's economic crisis. Over $330 million was transferred from Banque du Liban to HSBC Private Bank in Geneva and an offshore company, Forry Associates, linked to Salameh's family, raising suspicions of money laundering. Despite Salameh's claims of innocence and legitimate earnings, investigators found a complex web of transactions indicative of illicit financial activities.
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