💰🕵️♀️ Are you concerned about financial crime, including money laundering? Do you want to know how the law can be used to combat it? Join us for Law & Economy: Episode 03, where we explore recent high-profile cases involving the Dubai Gold Business 🏦, political leader Tarek Rahman, and financing of Islamic terrorism 💸. Our guest, Mr. Khurshid Alam Khan 👨💼, a renowned legal expert, shares his insights on the legal tools used to fight financial crime 🔍. Don't miss out on this opportunity to stay informed and come together to fight against financial crime. Tune in now! 🎥
🎤 Our guest speaker for Law & Economy: Episode 03 is Mr. Khurshid Alam Khan, an esteemed legal expert with a wealth of experience. He is a senior prosecutor at the Durniti Domon Commission (Dudok), a Senior Partner Lawyer at BLAST, and a Senior Advocate at the Appellate Division of the Supreme Court of Bangladesh. Mr. Khan is also a Recourse Person at the Bangladesh Judicial Administration Training Institute, the 📝 Dhaka Law Report (DLR) Editor, and a Senior Partner Lawyer at Supreme Court Legal Aid. As if that weren't enough, he is also the Head of the Chamber at Khurshid & Associates Law Firm.
🎙️ Our host for the program is Advocate Khandaker Asma Hamid, who practices at the Supreme Court of Bangladesh. She brings her expertise and perspective to the discussion.
🔍 The overall supervision of the program is handled by Barrister A. M. Masum, a distinguished Banking, Security, and Company Law Specialist and Advocate at the Appellate Division of the Supreme Court of Bangladesh. As the Head of the Chamber at The Lawyers and Jurists Law Firm, he brings years of experience and knowledge to the program.
💡 The idea and coordination of the program are done by Nazmus Sakib, an Associate at The Lawyers & Jurist. His efforts ensure that the program runs smoothly and that viewers get the most out of the discussion.
👨💼👩💼 Don't miss out on this opportunity to learn from some of the top legal experts in Bangladesh! Join us for Law & Economy: Episode 03.
#LawAndEconomy #FinancialCrime #MoneyLaundering #MoneyLaunderingPreventionAct #AntiMoneyLaundering #CounteringFinancingOfTerrorism #BangladeshBankMLPU #BFIU #KYC #STR #PEP #ProceedsOfCrimeAct #MLAT #BangladeshLaw #BangladeshLegalUpdates #AMLCompliance #FinancialRegulations #BangladeshSupremeCourt #ExpertInsights #DubaiGoldBusiness #IslamicTerrorism #LawAndEconomy #FinancialCrime #MoneyLaundering #LegalTools #BangladeshSupremeCourt #ExpertInsights #DubaiGoldBusiness #IslamicTerrorism#FinancialAdvice #InvestmentTips #LawFirminDhaka #LawFirminBangladesh #BestLawFirm #CompanyLawyers #LegalConsultants #Share #Business #StockExchange #Securities #CapitalMarket #DSE #SEC #Banking #BankingLaw #ShareBazar #Taxes #VAT #CompaniesAct #FinancialInstitutions #BusinessFinance #CivilLawyer #CriminalLawyer #Arbitrator #Lawyer #LawChamber #Masum #CorporateLawFirm #LawFirminDhaka #LawFirminBangladesh #BestLawFirm #CompanyLawyers #LegalConsultants #Share #Business #StockExchange #Securities #CapitalMarket #DSE #SEC #Stock #Banking #BankingLaw #ShareBazar #Taxes #VAT #CompaniesAct #FinancialInstitutions #barristerinbangladesh #civil&criminallawyerinbangladesh #arbitratorinbangladesh #lawyerinbangladesh #lawchamberinbangladesh #advocateindhaka #companylawyerindhaka #corporatelawyerinbangladesh #supremecourtlawyerinbangladesh #lawfirminbangladesh #businesssetupinbangladesh #highcourtlawyerinbangladesh #lawyerindhaka #bankinglawyerinbangladesh #insurancelawyerinbangladesh #lawchamberindhaka
Ещё видео!