الأربعاء 17 آب, 2022
| التاريخ | الجهة المنظمة | الحدث / المكان | نوع المشاركة |
|---|---|---|---|
| تشرين الأول 2015 | The Association of Certified Fraud Examiners (ACFE) |
1st Annual ACFE Fraud Conference(Beirut, Lebanon) |
Guest Speaker |
| أيلول 2015 | UNODC |
The 9th Meeting of the Open-Ended Intergovernmental Working Group on Asset Recovery (Vienna, Austria) |
Head of Delegation |
| أيلول 2015 | Al Bank Wal-Mustathmer Group |
Conference on “Banking Challenges Post Financial Crisis” (Beirut, Lebanon) |
Guest Speaker |
| أيلول 2015 | The US Department of Justice-Asset Forfeiture & Money Laundering Section |
Seminar on “Non-Conviction Based Forfeiture and Asset Management” (Prague, Czech Republic) |
Working meetings |
| آب 2015 | UNODC |
6th Meeting of the Open-Ended Intergovernmental Working Group on the Prevention of Corruption (Vienna, Austria) |
Guest Speaker |
| تموز 2015 | Future TV |
Televised interview on Future TV (Beirut, Lebanon) |
Guest Speaker |
| حزيران 2015 | SIC/AUSTRAC/AFP/APRA |
Meetings with officials in AUSTRAC (Australian FIU), Australian Federal Police (AFP), Australian Prudential Regulation Authority (APRA) (Sydney, Australia) |
Working meetings |
| حزيران 2015 | FATF |
FATF plenary and working groups meetings (Brisbane, Australia) |
Participant |
| حزيران 2015 | Egmont Group |
23rd Egmont Group Plenary meeting (Bridgetown, Barbados) |
Head of Delegation |
| حزيران 2015 | OSCE/ Permanent Representation of the Principality of Monaco to the International Organisations in Vienna |
Conference on “Tracing Illicit Financial Flows and Assets Emanating from Transnational Organized Crime Activities” (Monaco) |
Participant/Speaker |
