Anti-Money Laundering Review

Badri and Salim El Meouchi Law Firm contributed to the International Bar Association’s 2011 Anti-Money Laundering Forum, cataloguing AML compliance requirements throughout the world.

Chadia El Meouchi, Jihad Rizkallah, Maria Jreissati and Hala Okeili all participated in the drafting of the guide’s content for Lebanon.

Chadia El Meouchi, Jihad Rizkallah, Maria Jreissati and Neyla El Khazen all participated in the drafting of the guide’s content for Qatar.

Visit the IBA AML Forum page to see the Q&A for Lebanon.

For Qatar, please visit this link.

This entry was posted in Uncategorized. Bookmark the permalink.

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s