terror-financing
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Qatar’s Cabinet Has Passed A New Law On Money Laundering And Terror Financing13 September 2019Qatar’s cabinet has passed a new law to combat money laundering and terrorism financing that will bring it in line with recommendations from the international organisation th...Cbk Moves To Combat Money Laundering, Terror Financing08 November 2019In a new supervisory action to combat money laundering and terrorist financing, the Central Bank of Kuwait (CBK) stressed all banks, finance companies and money exchanges are under...University Professor And His Brother Under Probe In Terror Financing Extremist Elements In Syria15 January 2020The Public Prosecution continued interrogating an unidentified university professor and his brother who are accused of financing extremist elements in Syria, reports Al-Jarida dail...