© Banque du Liban
© Banque du Liban
BDL Medal - Special Investigation Commission ND
2012 year| Silver (.925) | 32.58 g | 41 mm |
| Location | Lebanon |
|---|---|
| Type | › Tokens |
| Year | 2012 |
| Composition | Silver (.925) |
| Weight | 32.58 g |
| Diameter | 41 mm |
| Shape | Round |
| Technique | Milled |
| Updated | 2024-11-13 |
| Numista | N#104309 |
|---|---|
| Rarity index | 97% |
Reverse
Circular design
Lettering:
مَصرف لبنَان
BANQUE DU LIBAN
Translation: Bank of Lebanon
Comment
Issued by: Banque du LibanIssue Price: 300,000 LBP
Issued in a presentation box, enclosed with a COA.
© Image courtesy of Banque du Liban
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.
Price
| Date | Mintage | VG | F | VF | XF | AU | UNC |
|---|---|---|---|---|---|---|---|
| ND (2012) | 500 | - | - | - | - | - | - |
Values in the table are based on evaluations by sales realized on Internet platforms. They serve as an indication only for BDL Medal - Special Investigation Commission ND (2012) item.