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Lebanon 2014 Special Investigation Commission Central Bank Silver Proof Coin.
Only 500 pieces issued Very rare and hard to find BDL Certificate of authenticity It comes with a fancy solid wood box for display Ships with USPS priority mail.
*certificate number can be different. NumistaExonumiaLebanon BDL Medal - Special Investigation Commission Features Location Lebanon
☆ Type Medal
☆ Year 2012
☆ Currency : Medals - Lebanon ☆Composition Silver (.925)
☆ Weight 32.58g
☆ Size 41mm
☆ Shape Round
☆ Commemorative issue 10th Anniversary of the Special Investigation Commission (SIC)
☆ Obverse A cedar tree (the symbol of Lebanon) in a square design. Lettering: Special Investigation Commission TEN YEAR ANNIVERSARY
☆ Reverse Circular design Lettering: BANQUE DU LIBAN Translation:Bank of Lebanon Comments Issued by: Banque du Liban Issue
☆ Price: 300,000 LBP ($200) at the time ☆ Issued in a presentation box,
☆ Enclosed with a COA.
On April 20, 2001 , the Lebanese Parliament passed Law No. 318 on fighting money laundering. This law criminalizes the laundering of proceeds from crimes such as: the growing, processing and trading of narcotic plants; organized crime; terrorist acts, and financing of terrorism, illegal arm trade; stealing or embezzling public or private funds or their appropriation by fraudulent means; and counterfeiting money or official documents, money or credit cards or checks. The said law defines money-laundering operations, and stipulates the fines and imprisonment penalties imposed on such offences. Under its provisions, the Special Investigation Commission (SIC) was established as an independent legal entity with judicial status. The SIC investigates suspicious transactions, decides on the seriousness of evidence, and has the exclusive right to lift banking secrecy, thus enabling the competent judicial authorities and the Higher Banking Commission to take the necessary measures.
