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01609cas a2200241 a 4500 |
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AALejournalIMF005410 |
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|c 5.00 USD
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|z 9781451832631
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|a 1934-7685
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| 040 |
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|a BD-DhAAL
|c BD-DhAAL
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|a International Monetary Fund.
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|a Qatar :
|b Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
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| 264 |
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|a Washington, D.C. :
|b International Monetary Fund,
|c 2008.
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|a 1 online resource (240 pages)
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|a IMF Staff Country Reports
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|a <strong>Off-Campus Access:</strong> No User ID or Password Required
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|a <strong>On-Campus Access:</strong> No User ID or Password Required
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|a Electronic access restricted to authorized BRAC University faculty, staff and students
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|a This paper is focused on a detailed assessment report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism for Qatar. There is no fundamental principle in Qatari law that would prohibit the courts from applying the money laundering offense to the person who has committed the predicate crime. Qatar has adopted a comprehensive confiscation, freezing, and seizing framework under the AML Law, which enables the authorities to remove all assets linked with a money laundering offense or its predicate.
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|a Mode of access: Internet
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|a IMF Staff Country Reports; Country Report ;
|v No. 2008/322
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| 856 |
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|z Full text available on IMF
|u http://elibrary.imf.org/view/journals/002/2008/322/002.2008.issue-322-en.xml
|z IMF e-Library
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