The increase in frequency of financial crimes and the respective counter acts are taking a new turn. The financial industry is faced with challenges that are more advanced with more talented cyber crooks that are a threat to security breach. Banks and financial institutions – whether big or small – are prone to fraudulent activities that can result in big losses. In the wake of multiple rigging scandals in the…
Owner of International Magazine registered at Library of Congress under the title : Anti- Financial Crimes Magazine issued semi-annually, published by RAA International Group, LLC in Miami - USA. Assigned as an Arbitrator and Expert with ICCA- International Council for Commercial Arbitration, Association with Permanent Court of Arbitration.
Registered as USA International Journalist and reporter in Newspaper-TV and magazines writes locally and internationally in Economic, Politics and Legal sections. Speaker at international and local conferences. Member of United Nations Association of the United State of American- Program of the United Nations Foundation. Media correspondent for United Nations Conference on Trade and Development (UNCTAD) in Geneva. Approved by United Nations to Model United Nations in Youth and Students conferences. Author for books published internationally in USA and Europe, and recognized as references for higher education theses and studies.