Chady El Khoury

Chady El-Khoury is Deputy-Unit Chief of the Financial Integrity Group in the Legal Department of the IMF. His areas of expertise include anti-money laundering and combating the financing of terrorism (AML/CFT), anti-corruption, and broader governance and integrity issues. Prior to joining the IMF in 2007, he worked at the financial intelligence unit (SIC), Lebanese Central Bank. Mr. El-Khoury received his legal and finance education in Lebanon and France. Latest Posts: Checking the Receipts from Pandemic-Related Spending

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Contents

• Financial Crimes Hurt Economies and Must be Better Understood and Curbed
  • Published: December 7, 2023
  • Authors: Carolina Claver, Chady El Khoury, Rhoda Weeks-Brown
  • Summary: Policymakers need fuller view of consequences of illicit flows, including tallies of the fiscal, monetary, financial, and structural costs
• Checking the Receipts from Pandemic-Related Spending
  • Published: May 20, 2021
  • Authors: Chady El Khoury, Jiro Honda, Johan Mathisen, Etienne Yehoue
  • Summary: blog

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Source: https://www.imf.org/en/blogs/authors/chady%20el%20khoury