Qatar : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism.
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 predi...
| مؤلف مشترك: | |
|---|---|
| التنسيق: | دورية |
| اللغة: | English |
| منشور في: |
Washington, D.C. :
International Monetary Fund,
2008.
|
| سلاسل: | IMF Staff Country Reports; Country Report ;
No. 2008/322 |
| الوصول للمادة أونلاين: | Full text available on IMF |