Implementation of FATF-Asset Recovery Revised Standards in Iraq

Description

Cowater International
Category: Consulting Firm
Headquarters: Canada
I-APS (International Advisory-Products and Systems)
Category: Consulting Firm
Headquarters: United States
Integra LLC
Category: Consulting Firm
Headquarters: United States
Overseas Strategic Consulting
Category: Consulting Firm
Headquarters: United States
Apex Consulting
Category: Consulting Firm
Headquarters: Egypt, Jordan, United States, Yemen
Sana’ Elhennawi
Years of experience: 35
Citizenship: Jordan
Mohammad Othman
Years of experience: 24
Citizenship: Syria
Khaled Al Sewaiti
Years of experience: 30
Citizenship: Jordan
Yasar Fattoom
Years of experience: 13
Citizenship: Italy, Syria
Nadine Roumieh
Years of experience: 20
Citizenship: Lebanon
Comments off 9th October 2024
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