Compliance procedures against money laundering and terrorism financing according to Tony Abi Saab

Tony Abi Saab pointed out that “Lebanese laws” penalize any activity related to terrorism financing or money laundering, these laws are applied firmly and accurately monitored by the international financial institutions.

In the shadow of the economic crisis in Lebanon, these laws are very important and crucial to the anti-corruption system.

it is a professional and legal responsibility, in fact this issue remains a constant and an ongoing challenge to all countries, regulators and stakeholders, given the negative consequences of this phenomenon on the economy and society.

The fight against money laundering and terrorism funding is a never-ending challenge especially in the Middle East.

This is clearly seen through frameworks developed by our regulators, and through the continuous updating of policies, procedures and measures that is continuously raising the bar regarding standards and requirements.

TikTok expands content rules, cracks down on misinformation

Tony Abi Saab found that this article might interest all the TikTok users, check it below: What’s new: TikTok’s updated community standards are three times the lengthof the old guidelines. The platform has defined 10 issues that its content policies address, including: Dangerous individuals and organizations Illegal activities and regulated goods Violent and graphic content Suicide, self-harm and dangerous acts Hate speech Harassment and bullying Adult nudity and sexual activities Minor safety Integrity and authenticity Threats to platform security Be smart: While TikTok’s old guidelines addressed many of these areas, the new rules go into much greater detail. For example, the company published a lengthy list of who it considers to be dangerous individuals and organizations that can’t use its app, including groups affiliated with hate, extortion, organ trafficking, cybercrime and extremism. And in doing so, it defined what it considers to be a terrorist organ

The reasons why.

For the last two years Brescia Middle East has been awarded several government contracts in Lebanon and successfully executed all of them. This fact became a threat to competition that decided to launch a defamation campaign hoping that such an attempt will destabilize us and that our partnerships will be broken due to fabricated stories that are being published online. They chose to criminalize us for their commercial gain however such a cheap attempt is not uncommon in fact many rising companies, business man and politicians have faced such an obstacle when they started to get noticed and competition felt threatened , but none of the cases went unpunished and our case will not be any diffrerent. Tony abi saab

Tony Abi Saab this week Suggestion: Toyota plans to build ‘city of the future’ with housing, robots and autonomous vehicles in Japan

Toyota plans to build a “prototype city of the future” on a 175-acre site at the base of Mt. Fuji in Japan to test and develop new emerging technologies such as autonomous vehicles. Akio Toyoda, president of the automaker, described the “Woven City” as a “living laboratory” that will include thousands of residents and will test autonomous vehicles, robotics, personal mobility, smart homes and artificial intelligence in a real-world environment. “Imagine a fully controlled site that will allow researchers, engineers and scientists to freely test technologies,” he said Monday night when announcing the plans in conjunction with the CES technology conference in Las Vegas this week. “This will be a truly unique opportunity to create an entire community or city from the ground up.” The company did not announce a cost or timeframe for completion of the project, which plans to break ground in 2021. A Toyota spokesman did not immediately respond for comment. The

Tony Abi Saab

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