Lebanese central bank freezes accounts of money exchanger sanctioned by US
- Date: 26-Jan-2023
- Source: Arab News
- Sector:Financial Services
- Country:Lebanon
- Who else needs to know?
Lebanese central bank freezes accounts of money exchanger sanctioned by US
BEIRUT: Lebanon’s central bank froze all bank accounts belonging to Lebanese currency exchange house CTEX and its owner Hassan Moukaled on Thursday, days after the US Treasury sanctioned them over alleged financial ties to blacklisted group Hezbollah. The central bank said in a statement that it also froze the accounts of two of Moukaled’s family members. Meanwhile, Moukalled denied that he or his company CTEX have financial ties to Hezbollah and said he would mount legal challenges to US Treasury sanctions against him and the company. He also told Reuters that the basis for the sanctions included false information.
Call us for ur land investment around Lagos island, we are ur one stop real estate company.. buy from us to be free from the Agberos in Lagos!! Invest that your money left in the bank that doesn't grow. But a genuine land grows profit like vegetable. talk to us 07039223684
Bank Savings Rates as of Mar 29, 2023. 😡
Money Markets are paying 4.6% APY or higher. 👏
❓Where is your cash treated best?
🟰Contact us with any questions.
#banks #cash #moneymarket #APY #interestrates #sandboxfp
it’s so funny to me that no relationship with father is always a red flag. my dad is a diagnosed sociopath who beat my dying mother, drained her bank account & left, leaving us with no money & no income. how is that MY fault? lmao
Pt. 2
Central Bank Digital currency.. I already know that my liberal friends will say “If it forces ppl to cooperate to help the environment then great! “Fascists” who can’t fall in line don’t deserve their own money anyway! Those of us who behave have no problem with the system”. 😬😬
Silicon Valley Bank’s failure is just a glimpse of what’s to come for the financial sector and the economy https://www.msn.com/en-us/money/mutualfunds/silicon-valley-bank-s-failure-is-just-a-glimpse-of-what-s-to-come-for-the-financial-sector-and-the-economy/ar-AA19gxxe?ocid=msedgntp&cvid=d7e55b442d3544e58d813bfd58d17566&ei=50
The European Central Bank is explaining Europeans that inflation is caused by workers who seek higher wages, to distract us from the truth that it is caused by them printing massive amounts of money.
This is Satanic evilness. The ECB is captured by demos. The end is near.
What really drives inflation? Profits or wages?
When prices are high, workers request higher wages, so firms raise prices again… and so on. If this “tit-for-tat” approach continues, everyone ends up poorer.
Read #TheECBblog to find out why https://www.ecb.europa.eu/press/blog/date/2023/html/ecb.blog.230330~00e522ecb5.en.html
Futures rise as bank fears ebb, focus shifts to key inflation data https://www.msn.com/en-us/money/markets/futures-rise-as-bank-fears-ebb-focus-shifts-to-key-inflation-data/ar-AA19gfBz?ocid=msedgntp&cvid=ae1028efd5ad4db583f74e250fa6f414&ei=45
459AM.
Ms. Tigest vs Bank of America.
Get it together. You Frauds. Get it together. You owe me us money. Your employees are Disrespectful, Rude, Unqualified.
#desk #ny #fraud #bankingfraud #injured #sick #paper #pen #newyork #frauds #nyfrauds #losangeles #ca
Ms. Tigest
World stocks rise as bank fears ease; China economy improves https://www.msn.com/en-us/money/markets/world-stocks-rise-as-bank-fears-ease-china-economy-improves/ar-AA19fI1Z?ocid=hpmsn&cvid=aa327a3e8c3b4e3d9c13c9ebacf1b115&ei=60
Free house? Not quite...
Nouman"Norm"Khawaja.
DRE Lic # 01352171
For all your home buying and selling needs!
Direct: 562-746-6274
http://www.nkhomesales.com https://www.msn.com/en-us/money/realestate/what-happens-to-my-mortgage-if-my-bank-fails/ar-AA18QAkn?ocid=ob-fb-enus-621
DC insider: There's a connection between Trump's likely arrest and the bank bailouts-Raw Story-Celebrating 19 Years of Independent Journalism / Wealthy are supporting maga to install autocracy in US in order to control money, no social services! @DNC @GOP https://www.rawstory.com/peter-thiel-donald-trump/
"The bank notoriously pleaded guilty in 2014 to criminal charges" https://cnb.cx/3ntk42h
Criminal Charges should have been enough to remove their banking licences.
Yet #CreditSuisse were let loose to keep minding big money. @CNBC
#WHITECOLLARCRIMINALS #Corruption #dirtywealth
SELLING WWE SMACKDOWN & MONEY IN THE BANK TICKETS 🎫
LONDON O2 ARENA 🏟
FRI JUNE 30 / SAT JULY 01
(2 DAY COMBO TICKET)
UPPER TIER SEATED
£300 EACH 💷
DIRECT MESSAGE US📲
WE ACCEPT
BANK PAYMENTS 🏦
CARD PAYMENTS 💳
BUY NOW PAY LATER ✅
REVIEWS HERE
Legit Check on me.
Hey @IRCTCofficial , a friend tried booking a train. However the money got debited but the transaction failed due to no response from bank. The refund amount too is shown to be zero. Pls help us generate a refund request and initiate the refund process ASAP.
This Country requires you to have an ID to cash a check, to fly, to withdraw money from a bank, to rent an Apartment, to see a Doctor, to fill a prescription, to check in a Hospital, to drive a car, to open an account & Democrats don’t want us to show an ID when we vote. WHY ???
Damn, could the US be doing all this to prevent bank runs in the face of BRICS going live⁉️🤔
"24/7 Money rails."
Kenyan Prez, Puto, warned his ppl to get rid of the US currency. China's power moves... American news still on the Trump bs and NEVER addressing the real problem?
And if not, why is our government controlling one of the few private sector 24/7 money rails that supported the digital economy?
1/x HSBC discovered a suspected money laundering network that received £3bn worth of payments, it has emerged, raising questions over whether it disclosed the information to US monitors who at the times were ensuring the bank cleaned up its act.
REVEALED: Roman Abramovich secretly bankrolled Dutch football club Vitesse Arnhem, leaked documents suggest;
Abramovich's Chelsea denied for years that the oligarch was funding Vitesse;
By me with the brilliant @SimonLockTBIJ of @TBIJ and @ByRobDavies.
https://www.theguardian.com/world/2023/mar/29/roman-abramovich-secretly-bankrolled-dutch-football-club-leaked-documents-suggest?CMP=share_btn_tw
It will be forced upon us. This should encourage bug bank runs now. More banks will go bust due to the way they use your money X 5 to leverage !!
The end of cash is near.
They are trying to go all digital, and then bring in the Central Bank Digital Currency (CBDC) to be programable so they can control how you spend your money.
Eventually they will be able to make your CBDC money expire or disallow certain products.
Absa & I was 16, my dad used to transfer money in it & asked me to withdraw every now & then. as I got older I realized he might be teaching me how a bank account works or maybe just maybe he was hiding money from my mom lol cause he told me it should stay between us.
What’s the first ever bank you ever banked with and how old were you?
Are you a fan of Game of Thrones? We all know that the Iron Bank of Braavos can be a tricky one to deal with, but transferring money with us is as easy as 1,2,3.😉
#Remittance #MoneyTransfer #GameofThrones
People point to the US economy and say this. It isn't happening here yet. Other countries are in worse shape. Australia will be used as a testbed if this goes through. Withdraw your money from that bank and move it to one that isn't total garbage.
The end of cash is near.
They are trying to go all digital, and then bring in the Central Bank Digital Currency (CBDC) to be programable so they can control how you spend your money.
Eventually they will be able to make your CBDC money expire or disallow certain products.
The rise of Central Bank Digital Currencies is upon us!
@Faculty__Group
Check out this article on #ThePeriphery for insights on the future of money and what it means for the world of finance.
https://www.theperiphery.io/the-state-of-cbdcs/
#CBDC #digitalcurrency #finance #money #blockchain
Looking for an ethical bank for your church?
Explore our analysis of five of the more ethical bank accounts for churches.
If you've already changed to a more ethical bank, we'd love to hear your journey. Email us via [email protected]
https://justmoney.org.uk/money-makes-change-hub/banking/
Over a decade of austerity, central bank money printing and continued fossil fuel investment has given us a global pandemic, regular global 40 degree temperatures and a "cost of living crisis" - during an extinction.
We need UBI now.
📙 Our annual 2022 Statistics Yearbook, published today, reveals the stark impact of the cost of living crisis on households experiencing problem debt.
Here’s some of the key debt statistics you need to know 👇 (1/5)
US financial regulators moved on Sunday to assure depositors their money is safe and set up a new lending program offered by the Federal Reserve with funds from the Treasury Department https://www.bloomberg.com/news/articles/2023-03-12/us-moves-to-help-depositors-offer-bank-backstop-in-wake-of-svb?utm_source=website&utm_medium=share&utm_campaign=twitter a través de @business