11 December 2024  

Citizenship & Residency by Investment

While CBI and RBI programs can drive economic growth, they also present significant risks. These pathways, which bypass traditional migration processes, can be exploited by criminals to:
⚠️ Gain new identities and evade detection
⚠️ Open offshore bank accounts to move illicit funds
⚠️ Transfer large sums under the guise of investment
⚠️ Travel freely and avoid law enforcement Effective monitoring is crucial to ensure these programs are not misused.

#Investment #Security #EconomicGrowth #Compliance #RiskManagement

02 December 2024  

Self-Assessment Questionnaire – In a Nutshell

A Self-Assessment Questionnaire helps employees evaluate their performance and skills. 🎯 It promotes self-awareness by highlighting strengths and weaknesses, encourages accountability by fostering ownership of one’s work, facilitates open communication for better feedback, and helps organizations identify training needs for collective growth. 📈

#SelfAssessment #EmployeeGrowth #Feedback #SelfAwareness #TeamDevelopment
 
 
02 December 2024  

Cyber Laundering: the hidden threat in our digital world

On this CYBER MONDAY, it’s crucial to understand the darker side of the internet. Cyber laundering is a growing method criminal organizations use to disguise illegal funds in the digital landscape.

From the dark web to cryptocurrencies, the tactics employed by these criminals are becoming more sophisticated, making it harder for authorities to track suspicious activities.

Stay informed. Stay safe! 🛡️💰

#CyberMonday #CyberLaundering #FinancialCrime #OnlineSafety #StayInformed
23 September 2024  

Lebanon on the grey list?

Lebanon is on the verge of being placed on the FATF grey list. What does this mean and what would be the implications?

The FATF conducted its audit on Lebanon during July and August 2023. It published the official report in December 2023 with recommendations. It gave Lebanon one year to fix them before putting it on the grey list. The time has passed and nothig was fixed. So will Lebanon be officially on the grey list? This is what the few coming days will reveal.

#fatf #greylist #lebanongreylist #inanutshellbymj #marijosamneh