Experts in Anti-Money Laundering (AML/CFT)

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Seniority level
Associate Executive Director Of Counsel Partner Trainee

Inès Adjibi

Lawyer Trainee Belgium
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Inès Adjibi provides legal expertise in banking, finance, and compliance, with a particular focus on anti-money laundering, regulatory compliance, and business criminal law.

Mehdi Rhalib Alonso

Lawyer Associate Belgium
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Attorney registered at the Brussels Bar, specializing in economic law with a strong focus on criminal, financial and commercial law.