Our Blog

In a nutshell by MJ

Money Laundering & Covid 19

Money Laundering and COVID-19?

Have you ever thought of a correlation between Money Laundering and Covid-19? Check out this video to see how they are correlated.

#aml #amlcompliance #amlcft #covid #covid19crisis #inanutshell #inabutshellbymj #covid19impact

Please follow Arab Bank (Switzerland) Lebanon S.A.L. should you wish to see more of these videos.

You can subscribe to my YouTube channel
https://lnkd.in/dCimghW

What is the employer of choice
BRP - Bizzozero & Partners