Ibtissem Lassoued

Shifting Burdens And Accountability: The New UAE AML Law

Understanding AML Obligations And Risk Indicators For Real Estate Companies In The UAE

2024 Corruption Perception Index: Middle Eastern Governments' Push For Transparency

The Calm After The Storm: Saudi Arabia's Anti-Corruption Tornado And The Investor Impact

Art Of The Deal Breaker: US Snap Back Sanctions On Iran

Non-Cooperative Tax Jurisdictions: Ongoing Developments In Respect Of The European Union's Strategy On Governance

A New Chapter For Anti-Corruption In The Kingdom Of Saudi Arabia…

Always Get The Man You Want: An Overview Of Recent Amendments To INTERPOL Red Notices And Their Current Application In The UAE

To Donate Or Not To Donate, That Is The Question: Fundraising Practices And Combating Terrorist Financing In The UAE

A Regional Roadmap Of Financial Crime Issues