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Keywords: Combating money laundering
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Journal Articles
Measuring Qatar’s compliance with international standards on money laundering and countering the financing of terrorism
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2016) 19 (3): 264–277.
Published: 04 July 2016
..., these will be core standards where Qatar was found not to be in full technical compliance, namely criminalisation of both money laundering and terrorist financing. Qatar FATF Money laundering Combating money laundering Terror finance Terrorist finance “Compliant” (C): The Recommendation...
