Anti-Money Laundering 2018

Anti-Money Laundering 2018

Pages: 120

ISBN: 978-1-912377-50-3



  • £300.00

Getting the Deal Through's Anti-Money Laundering is a tool intended to educate both financial institutions and non-financial institutions and to increase awareness of the various regimes and regulatory hurdles that countries across the globe are erecting to staunch the rise of money laundering activities and combat the financing of terrorism.

In doing so this book serves as a resource for developing a holistic cross-disciplinary compliance programme.

Revised and updated in June 2017, this edition features the following chapters:

Editorial chapters

  • Global Overview
    • Lamia Matta and Ann Sultan, Miller & Chevalier Chartered

Jurisdictions

  • Argentina
  • Australia
  • Brazil
  • Cayman Islands
  • France
  • Germany
  • Greece
  • India
  • Italy
  • Japan
  • Luxembourg
  • Mexico
  • Nigeria
  • Peru
  • Russia
  • Singapore
  • Switzerland
  • United Arab Emirates
  • United Kingdom
  • United States

Lamia Matta, Miller & Chevalier Chartered

Lamia Matta practices in the area of litigation and global compliance. Ms. Matta counsels and represents clients on matters involving the Foreign Corrupt Practices Act (FCPA). She has conducted internal investigations in multiple countries on behalf of multinational corporations and has worked on numerous FCPA due diligence reviews in the lead-up to major acquisitions and mergers. Ms. Matta has also represented multinational companies in connection with potential or ongoing Securities and Exchange Commission (SEC) and/or Department of Justice (DOJ) investigations including matters arising in the United States and around the world.  In addition, Ms. Matta is experienced in all phases of civil litigation and has successfully defended clients in multi-million dollar suits involving numerous jurisdictions and taking place in multiple countries.

Ms. Matta has recognized experience in the Middle East and North Africa and has represented both U.S. and non-U.S. clients -- private and public businesses, as well as governments -- in international trade, commercial, and criminal defense matters arising from the transaction of business between the United States and the Arab World.

Ms. Matta also has significant experience in international public law issues and has delivered numerous presentations on these matters at international conferences and before international diplomats. Before joining Miller & Chevalier, Ms. Matta worked for a number of years as a legal adviser in the peace negotiations between Israel and the Palestinian Authority.  In that role, she prepared numerous opinions relating to governance and anti-corruption, judicial reforms, land laws, land policy regimes, and elections laws.

Ms. Matta has managed advocacy campaigns for international non-profits, served as a Federal Court law clerk, and worked at a number of human rights organizations.

Ann Sultan, Miller & Chevalier Chartered

Ann Sultan's practice focuses on international corporate compliance and white collar defence related primarily to the Foreign Corrupt Practices Act (FCPA). Ms. Sultan advises clients on a wide range of topics including internal investigations, compliance assessment and risk management, and Department of Justice (DOJ) and Securities and Exchange Commission (SEC) enforcement actions.

Ms. Sultan recently completed details to a client's European headquarters, where she assisted on FCPA internal investigation and compliance matters.

Prior to joining Miller & Chevalier, Ms. Sultan practiced as a corporate attorney specializing in corporate governance and mergers and acquisitions at an international firm. Prior to that, Ms. Sultan completed a Postdoctoral Fellowship in Mediation at Columbia Law School.

While at Columbia Law School, Ms. Sultan served as the East European Law Editor of the Columbia Journal of European Law. Ms. Sultan was also the president of IMPACT, Columbia's student group dedicated to electoral participation and empowerment, and an officer of the Columbia Law Women's Association. In 2006 - 2007, Ms. Sultan was a visiting student in Politics, Philosophy and Economics at St. Peter's College of Oxford University.


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