30:(QFIU), a national body established under the “Law No.(4) of Year 2010 on Combating Money Laundering and Terrorism Financing” which is responsible for monitoring and analysis of suspected money laundering and potential terrorist financing operations in the country.
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which have negative impacts on the society as it can dominate on most of the financial crimes and illegal activities. For this reason, the State of Qatar drafted many rules and legislations to fight this crime to keep all institutions of the country far from this
154:"Decision of the Minister of Economy and Trade No. 63 of 2005, establishment of a private Qatari Shareholding Company on behalf of the company / National Company for Medical Projects"
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Al-Thani has spoken out in clear opposition to money laundering and terror financing. At the Ahmed Bin
Muhammed Military College in
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He is the son of Sheikh Eid bin
Mohammed bin Thani. He is one of the four founding members and Vice President of the
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Qatar: Detailed
Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
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82:. Financial Information Unit, Government of Qatar. 2009-03-25. Archived from
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76:"Sheikh Ahmed Bin Eid Al Thani Participates in a Seminar"
129:"Seminar on money laundering and financing terrorism"
135:. Ministry of Interior, State of Qatar. 2009-03-25
107:. International Monetary Fund. 2008. p. 8.
26:government official. He serves as the head of
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56:Qatar National Company for Medical Projects
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80:Financial Information Unit - News
22:(عيد آل ثاني) is a cabinet-level
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41:"The money laundering and
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160:(in Arabic)
179:Categories
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139:2015-07-30
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62:References
158:Al-Mezaan
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50:evil."
24:Qatari
109:ISBN
35:Doha
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