While it may not be wholly deserving of an unsavory reputation, Lebanon can still be a perilous banking jurisdiction, fraught with recent examples of terrorist financing activity. We highlighted a pair of these instances in our webinar aired in July 2012, “Terrorist Financing: Two Case Studies.” Dr. Moyara Ruehsen, a former-Fullbright Scholar and an expert on the Middle East region, first focused on the 2004 Bank Al-Madina, and then dissected
Assistant Special Agent in Charge for ICE Homeland Security Investigations in Miami, FL. Mr. Tobon is an Assistant Special Agent in Charge for ICE Homeland Security Investigations in Miami, FL. As head of the Financial Investigations Division, he leads
Principal, CorpComm Solutions Edwin (Ed) F. Beemer III, APR, CAMS is the Principal of CorpComm Solutions/ComplianceComm, Arlington, VA. He has over 35 years of experience in regulatory compliance communications, organizational communications, change management, technical communications and technical training development and
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