Middle East Airlines / Nissan / Suez / Renault / Intra Bank / /
Continent
Africa / South America / /
Country
Saudi Arabia / United Arab Emirates / Kuwait / Jordan / United States / Syria / Israel / Iraq / Lebanon / /
Currency
USD / EUR / /
Facility
Port Authority / port of Haifa / /
IndustryTerm
appropriate tools / underground finance / strict bank secrecy obligations / financial systems / underdeveloped banking systems / money-laundering law / resilient offshore banking sector / secrecy law / disparate / financial services / bank / diamond mining / large international trading networks / oil embargoes / cement / /
MarketIndex
Financial Secrecy / /
Organization
International Monetary Fund / Tax Administration / Hizballah / OECD / Organization of Petroleum-Exporting Countries / Government of Lebanon / Department of State / World Bank / Fatah / European Council / Port Authority / /
Person
Carlos Slim / Clement Henry Moore / Nicholas Hayek / Tom Naylor / Yousef Beidas / /
Position
tiny player / original architect / financial historian / trustee / banker / /
Financial Secrecy Index Lebanon Report on Lebanon Lebanon is ranked at seventh position on the 2013 Financial