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FAQs What is money laundering? What offences are criminalized under law 318? Where does money laundering occur? What is the role of the SIC? What are the warning Signs of Money Laundering? [ more links] Phone: +961 (1) 756701 Fax: +961 (1) 743999 Postal Address: P.O Box 11-5544 Beirut - Lebanon Click on a link to email the corresponding official: SIC Chairman SIC Secretary Audit & Investigation Unit Financial Investigation Administrative Unit Compliance Unit Information Technology & Security Unit