...) and Qatar with accusations of terrorist financing (TF). This paper aims to study Qatar’s domestic legislations, which specifically targets money laundering and TF activities. The country has stringently worked in compliance with international standards on combating financing of terrorism (CFT) and anti...

...Mohammed Ahmad Naheem Purpose In June 2017, members of the Gulf Cooperation Council (GCC) ended diplomatic ties with Qatar. There is a legitimate concern about the accusation levied on Qatar. This paper aims to analyse the progress Qatar’s financial system has made with respect to its anti-money...

...Jon Truby Jon Truby can be contacted at: JON.TRUBY@QU.EDU.QA © Emerald Group Publishing Limited 2016 Emerald Group Publishing Limited Licensed re-use rights only This paper aims to track Qatar’s progress in preventing abuse of charitable status or of its financial regulations...

...Jon Truby Purpose Under scrutiny in light of the growing threat of international terrorism, Qatar faces pressure and accusations that it is not doing enough to counter terror financing and clamp down money laundering. The issue is not that Qatar is avoiding positive action, but that by the time...