Sylvain Massaad 4/16/26 Sylvain Massaad 4/16/26 How digital narratives in Lebanon normalize financial crime Read More Sylvain Massaad 3/30/26 Sylvain Massaad 3/30/26 Assessing money laundering risks of legal persons and legal arrangements Read More Sylvain Massaad 3/23/26 Sylvain Massaad 3/23/26 Customer due diligence and record-keeping requirements for lawyers Read More Sylvain Massaad 3/23/26 Sylvain Massaad 3/23/26 Beneficial ownership of legal entities: what lawyers need to know? Read More Sylvain Massaad 3/23/26 Sylvain Massaad 3/23/26 Money Laundering red flags for lawyers Read More Sylvain Massaad 3/23/26 Sylvain Massaad 3/23/26 How are lawyers exposed to Money Laundering risks? Read More Sylvain Massaad 3/23/26 Sylvain Massaad 3/23/26 Lawyers’ challenges in dealing with Politically Exposed Persons Read More Sylvain Massaad 3/23/26 Sylvain Massaad 3/23/26 Financing terrorism through non-profit organisations: a guide for lawyers Read More Sylvain Massaad 3/23/26 Sylvain Massaad 3/23/26 Reporting of suspicious transactions for lawyers Read More Sylvain Massaad 3/23/26 Sylvain Massaad 3/23/26 A lawyer’s guide to the U.S. financial sanctions related to Lebanon Read More Sylvain Massaad 3/23/26 Sylvain Massaad 3/23/26 A lawyer’s guide to the U.S. financial sanctions related to Hizballah Read More Sylvain Massaad 3/23/26 Sylvain Massaad 3/23/26 The Order of the International Court of Justice of October 3, 2018 Read More Sylvain Massaad 3/23/26 Sylvain Massaad 3/23/26 How does Iran abuse the international financial system? Read More Sylvain Massaad 3/23/26 Sylvain Massaad 3/23/26 USA v. TAJIDEEN (or U.S. Department of the Treasury v. Hizballah) Read More Sylvain Massaad 3/17/26 Sylvain Massaad 3/17/26 The limited impact of FinTech start-ups on financial services in Lebanon Read More Sylvain Massaad 3/17/26 Sylvain Massaad 3/17/26 Compliance programs for Lebanese corporations Read More Sylvain Massaad 3/17/26 Sylvain Massaad 3/17/26 Including Lebanon on FATF’s Grey list: what to expect? Read More Sylvain Massaad 3/17/26 Sylvain Massaad 3/17/26 Combating financial crimes during military conflicts Read More Sylvain Massaad 3/17/26 Sylvain Massaad 3/17/26 Compliance function framework in banks Read More Sylvain Massaad 3/17/26 Sylvain Massaad 3/17/26 The “Professional Gatekeeper” compliance theory Read More Older Posts
Sylvain Massaad 4/16/26 Sylvain Massaad 4/16/26 How digital narratives in Lebanon normalize financial crime Read More
Sylvain Massaad 3/30/26 Sylvain Massaad 3/30/26 Assessing money laundering risks of legal persons and legal arrangements Read More
Sylvain Massaad 3/23/26 Sylvain Massaad 3/23/26 Customer due diligence and record-keeping requirements for lawyers Read More
Sylvain Massaad 3/23/26 Sylvain Massaad 3/23/26 Beneficial ownership of legal entities: what lawyers need to know? Read More
Sylvain Massaad 3/23/26 Sylvain Massaad 3/23/26 How are lawyers exposed to Money Laundering risks? Read More
Sylvain Massaad 3/23/26 Sylvain Massaad 3/23/26 Lawyers’ challenges in dealing with Politically Exposed Persons Read More
Sylvain Massaad 3/23/26 Sylvain Massaad 3/23/26 Financing terrorism through non-profit organisations: a guide for lawyers Read More
Sylvain Massaad 3/23/26 Sylvain Massaad 3/23/26 Reporting of suspicious transactions for lawyers Read More
Sylvain Massaad 3/23/26 Sylvain Massaad 3/23/26 A lawyer’s guide to the U.S. financial sanctions related to Lebanon Read More
Sylvain Massaad 3/23/26 Sylvain Massaad 3/23/26 A lawyer’s guide to the U.S. financial sanctions related to Hizballah Read More
Sylvain Massaad 3/23/26 Sylvain Massaad 3/23/26 The Order of the International Court of Justice of October 3, 2018 Read More
Sylvain Massaad 3/23/26 Sylvain Massaad 3/23/26 How does Iran abuse the international financial system? Read More
Sylvain Massaad 3/23/26 Sylvain Massaad 3/23/26 USA v. TAJIDEEN (or U.S. Department of the Treasury v. Hizballah) Read More
Sylvain Massaad 3/17/26 Sylvain Massaad 3/17/26 The limited impact of FinTech start-ups on financial services in Lebanon Read More
Sylvain Massaad 3/17/26 Sylvain Massaad 3/17/26 Compliance programs for Lebanese corporations Read More
Sylvain Massaad 3/17/26 Sylvain Massaad 3/17/26 Including Lebanon on FATF’s Grey list: what to expect? Read More
Sylvain Massaad 3/17/26 Sylvain Massaad 3/17/26 Combating financial crimes during military conflicts Read More
Sylvain Massaad 3/17/26 Sylvain Massaad 3/17/26 The “Professional Gatekeeper” compliance theory Read More
