According to the SIC, the total number of suspected money laundering-related cases in Lebanon attained 620 in 2024, 73.55% of which were local cases and 26.45% were foreign.

The consolidated capital accounts of commercial banks operating in Lebanon contracted by 3.23% in the first two months of 2025 to LBP 414.67 trillion ($4.63 billion) from LBP 428.54 trillion ($4.79 billion) at end of year 2024.