i-law

Money Laundering Bulletin

Balancing risk management and financial inclusion: a global imperative... with an eye on Lebanon

De-risking, potentially rational in a narrow, short-term sense to address perceived regulatory exposure, has severely damaging implications for categories of business, people, even countries. Mohammad Ibrahim Fheili insists there are viable alternatives to wholesale off-boarding.

De-risking, potentially rational in a narrow, short-term sense to address perceived regulatory exposure, has severely damaging implications for categories of business, people, even countries. Mohammad Ibrahim Fheili insists there are viable alternatives to wholesale off-boarding.

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