Browsing Law Research by Publisher "Emerald Group Publishing Ltd."
Now showing items 1-2 of 2
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Measuring Qatar's compliance with international standards on money laundering and countering the financing of terrorism
( Emerald Group Publishing Ltd. , 2016 , Article)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 ... -
Qatar's progress towards preventing terror finance through the abuse of charitable status and the financial sector
( Emerald Group Publishing Ltd. , 2016 , Article)Purpose: 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 ...