EU Legal Armory to Combat Financial Crimes
Dr. Sideek Mohamed Seyad
Associate Professor of EU Financial and Trade Law
Faculty of Law, University of Stockholm, Sweden
Dr. Sideek Mohamed Seyad
Associate Professor of EU Financial and Trade Law
Faculty of Law, University of Stockholm, Sweden
Dr. Shadi A. Alshdaifat
Associate Professor of Public International Law
College of Law, University of Sharjah, UAE
Dr. Jarrod Hepburn*
Senior Lecturer, Melbourne Law School
University of Melbourne, Australia
Ali Saoud Al Dhafiri
Associate Professor of Public Law
Kuwait International Law School
Dr. Ali Suleiman Al Saleh
Faculty Member, Department of Comparative
Jurisprudence and Sharia Policy
College of Sharia and Islamic Studies,
University of Kuwait
Dr. Yousef Hajji Al Mutairi
Associate Professor of Criminal
College of Business Studies, PAAET
State of Kuwait
Ms. Manal Mutlaq Al Mutairi
Legal Researcher, Master of Laws
College of Law, University of Kuwait
Mr. Nayef Ma’ashi Al-Mutairi
Member of the Kuwait Bar Association
Dr. Moustafa Mohammad Bitar
Associate Professor of Criminal Law
Faculty of Law, King Abdulaziz University, Jeddah, KSA
Dr. Hesham Muwafak Awad
Assistant Professor of Procedures Civil Law
Faculty of Law, King Abdulaziz University, Jeddah, KSA
Prof. Sayed Ahmad Mahmoud
Professor of Civil Procedure Law & Arbitration
College of Law, University of Sharjah, UAE
Faculty of Law, Ain Shams University, Egypt
Dr. Mahmoud Ibrahim Fayyad
Associate Professor of Civil Law
College of Law
University of Sharjah, UAE
Prof. Abdul Majeed Mahmoud Al-Salahin
Professor of Islamic Jurisprudence and its Foundation
School of Sharia, University of Jordan