عرض بسيط للتسجيلة

المؤلفTruby, Jon
تاريخ الإتاحة2021-06-07T09:59:13Z
تاريخ النشر2016
اسم المنشورJournal of Money Laundering Control
المصدرScopus
معرّف المصادر الموحدhttp://dx.doi.org/10.1108/JMLC-08-2015-0031
معرّف المصادر الموحدhttp://hdl.handle.net/10576/20524
الملخصPurpose: This paper aims to track Qatar's progress in preventing abuse of charitable status or of its financial regulations to prevent terror finance. Design/methodology/approach: Qatar's progress towards meeting the demands of the Central Themes will thus be summarised and explored. This paper tracks its history in response to evolving Financial Action Task Force (FATF) standards, and considers how Qatar can take measures to enhance their reputation. Findings: Qatar's efforts were found to be sustained but these still fall short of emerging standards. This paper advocates for higher standards. Originality/value: This original paper and novel approach is useful to policymakers and researchers of AML/CTF law. It is particularly timely in advance of the 2017 mutual evaluation of Qatar. It advances the findings of on another article written by the author.
اللغةen
الناشرEmerald Group Publishing Ltd.
الموضوعQatar
financial sector
العنوانQatar's progress towards preventing terror finance through the abuse of charitable status and the financial sector
النوعArticle
الصفحات500-516
رقم العدد4
رقم المجلد19
dc.accessType Abstract Only


الملفات في هذه التسجيلة

الملفاتالحجمالصيغةالعرض

لا توجد ملفات لها صلة بهذه التسجيلة.

هذه التسجيلة تظهر في المجموعات التالية

عرض بسيط للتسجيلة