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.