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...
| Autor Corporativo: | |
|---|---|
| Formato: | Revista |
| Lenguaje: | English |
| Publicado: |
Washington, D.C. :
International Monetary Fund,
2008.
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| Colección: | IMF Staff Country Reports; Country Report ;
No. 2008/322 |
| Acceso en línea: | Full text available on IMF |