08 March 2022  

Iranian Fuel Ship – by Marijo Samneh

هل لبنان معرّض لخطر العقوبات نتيجة دخول باخرة الفيول الإيرانيّة؟
هل ممكن إدراج هذه الباخرة ضمن المساعدات الإنسانيّة؟

Is Lebanon facing sanctions due to the Iranian fuel ship?
Could it be considered as humanitarian aid?

#sanctions #iran #sanctionscompliance #sanctionsiran #hezbollah #hezbollahsanctions #fuel #compliance #inanutshell #inabutshellbymj

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08 March 2022  

Cash Economies & Money Laundering – by Marijo Samneh

كيف يمكن للإقتصاد النقدي أن يسهّل عمليّات تبييض الأموال وتمويل الإرهاب؟ وبالتالي خطورة اللجوء إلى هذا النوع من الإقتصاد.
يمكنكم متابعة مداخلتي عبرYouTube

The effect and danger of cash economy on money laundering and terrorism financing.
You can watch the full episode on my YouTube channel.

#complianceofficers #compliance #complianceofficer #complianceprofessionals #aml #amlcompliance #amlcft#lebanon #lebanoncrisis #inanutshell #inanutshellbymj

08 March 2022  

Correlation between Money Laundering & Covid 19

لماذا تزايدت عمليّات تبييض الأموال نتيجة جائحة كورونا؟ ما الرابط بينهما؟
Why did Money Laundering operations increase because of the pandemic? What’s the relation between COVID-19 and Money Laundering?

#covid19 #moneylaundering #amlcompliance #complianceofficers #complianceofficer #amlcft #terroristfinancing #inanutshell #inanutshellbymj

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08 March 2022  

Sick Leaves

الإجازات المرضية حسب قانون العمل اللبناني. في هذا الفديو أعرض حل بسيط لأرباب العمل التي تعاني من موظفين تدعي المرض.
sick leaves as per the Lebanese labor law. in this video a give a simple solution for owners facing people in their organizations who call in sick when they are not.

#hr #laws #law #people #management #inanutshell #inanutshellbymj

08 March 2022  

Pre-Employment Background Check

As part of my collaboration with ESA BUSINESS SCHOOL I have prepared this video on the “Pre-employment background check”.

People in the organizations are the most important asset and the greatest source for competitive advantage. Therefore choosing the right people at the right place is key.

#people #collaboration #employment #business #school #hr #humanresouces #inanutshell #inanutshellbymj

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