172:
given his dubious reputation. The Swiss
Federal Attorney was passed the file and he initially also refused to sign the document. He eventually did so, discreetly, the newspaper reveals. Qatari officials, including Ali Bin Fetais Al-Marri, have been unhelpful in investigating corruption for the next
139:
According to French journalists
Georges Malbrunot and Christian Chesnot, authors of the book Our Dear Emirs, the Attorney General of Qatar and ROLACC Chairman tried to "offer" a luxurious watch to Bruno Dalles, the Director of TRACFIN, the French financial intelligence agency, who was scandalized.
50:
The organisation has been subject to multiple controversies, in particular for its close ties with the
Attorney General of Qatar and his family, who own the ROLACC offices in Geneva, and who are accused in the press of ill-gotten property acquired in Europe.
84:
to develop joint programs and exchange knowledge. This agreement between the foundation recognized for its public utility and the Qatari center have been subject to criticism in France, due to a possible conflict of interest.
107:
In addition, GSG Immobilier SA, a Swiss company owned by the
Attorney General of Qatar with his daughter Maha Ali M. A. Fetais, owns the ROLACC offices in Geneva. This scheme surprised various media.
663:
562:
140:
Bruno Dalles told the reporters: "I was both vexed and stuck by the process, while I had just explained him the purpose of my job is to increase transparency in the movement of funds."
613:
713:
830:
587:
867:
128:
reported "Qatar is awarding itself a prize against corruption," noting that shortly before, the country had funded renovations at the United
Nations in Geneva.
453:"University launches Masters course in Qatar in corruption, law and governance : 3 June 2016 : ... : Bulletin : University of Sussex"
333:
275:
382:
862:
852:
245:
857:
81:
452:
790:
761:
491:
517:
408:
477:
218:
98:
Although the purpose of ROLACC is "to improve the rule of law", its founder and president has been accused by
194:
131:
The newspaper questioned if this award was not "a way of countering suspicions" of corruption against Qatar.
39:, which officially aims to promote "good governance practices". A subsidiary office of ROLACC was created in
739:
169:
161:
111:
63:
32:
122:
At an awards ceremony against corruption hosted in Geneva by the
Attorney General of Qatar, the newspaper
714:"Relation entre Karim Wade et le procureur du Qatar : Mediapart fait son enquête et révèle !"
836:
305:
17:
74:
104:
of secretly owning luxurious real estate in Paris and Geneva in inadequacy with his official income
165:
638:
59:
ROLACC organises conferences and training programs and contributes to the financing of research.
112:
having accounts at the
National Bank of Kuwait and for having violated several human rights laws
794:
765:
471:
428:
148:
Senegalese media have widely criticized the close ties between Ali Bin Fetais Al-Marri and
563:"Polémique : La FRS s'associe au Procureur Général du Qatar Ali Bin Fetais Al-Marri"
219:"Rule Of Law & Anti-Corruption Center Geneva - ROLACC Geneva | Genève Internationale"
66:, Abdulmehsen Hamad Mr. A. Fetais, a member of his family, and Mohamad Khaled Al Koutob.
168:, the Swiss federal justice minister refused to sign a Memorandum of Understanding with
664:"Le Monsieur Anti-Corruption du Qatar a-t-il cherché à corrompre le patron de TRACFIN?"
174:
152:, Senegalese politician, sentenced for corruption who is now living in exile in Qatar.
614:"Corruption: les biens mal acquis du procureur général qatari Ali Bin Fetais Al-Marri"
846:
537:
358:
70:
44:
387:
Center for
International and Regional Studies - Georgetown University in Qatar
149:
798:
769:
429:"Secretary-General Meets Chair of Qatar Rule of Law Anti- Corruption Centre"
639:"Michel LAFON - Nos très chers émirs, Christian Chesnot, Georges Malbrunot"
77:, ROLACC also offers a master's degree in Corruption, Law and Governance.
409:"The Rule of Law and Anti-Corruption Centre launched in Qatar | Lexology"
124:
100:
40:
36:
740:"Retour de Karim Wade: Les révélations de Médiapart | Dakar7.com"
73:
attended the inauguration of the centre. In partnership with the
492:"ROLACC opens online applications for LLM - The Peninsula Qatar"
588:"Le Point raises doubts over Qatari attorney-general's wealth"
538:"ROLACC, French body in pact to fight corruption, cybercrimes"
518:"Qatar- ROLACC in deal with Foundation for Strategic Research"
276:"Le Monsieur Anticorruption du Qatar et son hĂ´tel particulier"
688:
831:
Le Point raises doubts over Qatari attorney-general’s wealth
110:
The
Attorney General of Qatar has also been criticized for
334:"The mysterious fortune of Qatar's anti-corruption chief"
823:
31:(ROLACC) is an organisation founded in Doha in 2009 by
791:"Schweiz-Katar: Zusammenarbeit bei Fifa-Affäre harzig"
762:"Schweiz-Katar: Zusammenarbeit bei Fifa-Affäre harzig"
80:
In May 2018, the centre signed a partnership with the
195:"Ouverture d'un centre de lutte contre la corruption"
407:Greaves, McGuireWoods LLP-Adam (12 December 2011).
306:"Le Qatar s'offre un prix contre la corruption"
837:Le Qatar s'offre un prix contre la corruption
160:According to the prestigious Swiss newspaper
8:
246:"Registre du Commerce du Canton de Genève"
712:Tine, Modou Mamoune (11 December 2018).
868:Government agencies established in 2009
186:
469:
29:Rule of Law and Anti-Corruption Centre
18:Rule of Law and Anti-Corruption Centre
7:
328:
326:
300:
298:
296:
269:
267:
265:
240:
238:
662:Qatar, Observateur indépendant du.
612:Qatar, Observateur indépendant du.
561:Qatar, Observateur indépendant du.
383:"2015-2016 Qatar University Fellow"
25:
82:Foundation for Strategic Research
1:
863:2009 establishments in Qatar
853:Government agencies of Qatar
177:in Qatar, the NZZ reported.
884:
789:Gyr, Marcel (2019-04-12).
760:Gyr, Marcel (2019-04-12).
274:Hamel, Ian (2018-02-26).
858:Anti-corruption agencies
793:(in Swiss High German).
764:(in Swiss High German).
170:Ali Bin Fetais Al-Marri
156:Swiss officials boycott
64:Ali Bin Fetais al-Marri
33:Ali Bin Fetais al-Marri
689:"Nos très chers émirs"
476:: CS1 maint: others (
135:Corruption accusations
35:, attorney general of
592:english.alarabiya.net
496:thepeninsulaqatar.com
144:Links with Karim Wade
118:Reputation laundering
69:UN Secretary-General
433:United Nations Photo
75:University of Sussex
62:ROLACC is headed by
47:, on 28 March 2017.
643:www.michel-lafon.fr
166:Simonetta Sommaruga
594:. 28 February 2018
668:Club de Mediapart
498:. 31 January 2018
223:www.geneve-int.ch
16:(Redirected from
875:
827:
826:
824:Official website
809:
808:
806:
805:
786:
780:
779:
777:
776:
757:
751:
750:
748:
747:
735:
729:
728:
726:
725:
709:
703:
702:
700:
699:
685:
679:
678:
676:
675:
659:
653:
652:
650:
649:
635:
629:
628:
626:
625:
609:
603:
602:
600:
599:
584:
578:
577:
575:
574:
558:
552:
551:
549:
548:
534:
528:
527:
525:
524:
513:
507:
506:
504:
503:
488:
482:
481:
475:
467:
465:
464:
457:www.sussex.ac.uk
449:
443:
442:
440:
439:
425:
419:
418:
416:
415:
404:
398:
397:
395:
394:
379:
373:
372:
370:
369:
363:www.qscience.com
359:"ROLACC Journal"
355:
349:
348:
346:
345:
330:
321:
320:
318:
317:
302:
291:
290:
288:
287:
271:
260:
259:
257:
256:
242:
233:
232:
230:
229:
215:
209:
208:
206:
205:
191:
94:Ill-gotten gains
21:
883:
882:
878:
877:
876:
874:
873:
872:
843:
842:
822:
821:
818:
813:
812:
803:
801:
788:
787:
783:
774:
772:
759:
758:
754:
745:
743:
737:
736:
732:
723:
721:
711:
710:
706:
697:
695:
687:
686:
682:
673:
671:
661:
660:
656:
647:
645:
637:
636:
632:
623:
621:
611:
610:
606:
597:
595:
586:
585:
581:
572:
570:
560:
559:
555:
546:
544:
536:
535:
531:
522:
520:
515:
514:
510:
501:
499:
490:
489:
485:
468:
462:
460:
451:
450:
446:
437:
435:
427:
426:
422:
413:
411:
406:
405:
401:
392:
390:
381:
380:
376:
367:
365:
357:
356:
352:
343:
341:
332:
331:
324:
315:
313:
304:
303:
294:
285:
283:
273:
272:
263:
254:
252:
244:
243:
236:
227:
225:
217:
216:
212:
203:
201:
193:
192:
188:
183:
158:
146:
137:
120:
96:
91:
57:
23:
22:
15:
12:
11:
5:
881:
879:
871:
870:
865:
860:
855:
845:
844:
841:
840:
833:
828:
817:
816:External links
814:
811:
810:
781:
752:
738:Baya, Daouda.
730:
704:
680:
654:
630:
604:
579:
553:
529:
508:
483:
444:
420:
399:
374:
350:
322:
292:
261:
234:
210:
185:
184:
182:
179:
175:FIFA World Cup
157:
154:
145:
142:
136:
133:
119:
116:
95:
92:
90:
87:
56:
53:
24:
14:
13:
10:
9:
6:
4:
3:
2:
880:
869:
866:
864:
861:
859:
856:
854:
851:
850:
848:
839:
838:
834:
832:
829:
825:
820:
819:
815:
800:
796:
792:
785:
782:
771:
767:
763:
756:
753:
741:
734:
731:
719:
715:
708:
705:
694:
690:
684:
681:
669:
665:
658:
655:
644:
640:
634:
631:
619:
615:
608:
605:
593:
589:
583:
580:
568:
564:
557:
554:
543:
542:Qatar-Tribune
539:
533:
530:
519:
512:
509:
497:
493:
487:
484:
479:
473:
458:
454:
448:
445:
434:
430:
424:
421:
410:
403:
400:
388:
384:
378:
375:
364:
360:
354:
351:
339:
335:
329:
327:
323:
311:
307:
301:
299:
297:
293:
281:
277:
270:
268:
266:
262:
251:
247:
241:
239:
235:
224:
220:
214:
211:
200:
196:
190:
187:
180:
178:
176:
171:
167:
163:
155:
153:
151:
143:
141:
134:
132:
129:
127:
126:
117:
115:
113:
108:
105:
103:
102:
93:
89:Controversies
88:
86:
83:
78:
76:
72:
67:
65:
60:
54:
52:
48:
46:
42:
38:
34:
30:
19:
835:
802:. Retrieved
784:
773:. Retrieved
755:
744:. Retrieved
733:
722:. Retrieved
718:SeneNews.com
717:
707:
696:. Retrieved
692:
683:
672:. Retrieved
667:
657:
646:. Retrieved
642:
633:
622:. Retrieved
617:
607:
596:. Retrieved
591:
582:
571:. Retrieved
566:
556:
545:. Retrieved
541:
532:
521:. Retrieved
511:
500:. Retrieved
495:
486:
461:. Retrieved
456:
447:
436:. Retrieved
432:
423:
412:. Retrieved
402:
391:. Retrieved
389:. 2016-08-07
386:
377:
366:. Retrieved
362:
353:
342:. Retrieved
340:. 2018-03-01
337:
314:. Retrieved
309:
284:. Retrieved
279:
253:. Retrieved
249:
226:. Retrieved
222:
213:
202:. Retrieved
198:
189:
159:
147:
138:
130:
123:
121:
109:
106:
99:
97:
79:
68:
61:
58:
49:
28:
26:
742:(in French)
720:(in French)
670:(in French)
620:(in French)
569:(in French)
312:(in French)
282:(in French)
71:Ban Ki-moon
55:Description
45:Switzerland
847:Categories
804:2019-05-21
775:2019-05-21
746:2019-01-12
724:2019-01-12
698:2019-01-12
674:2019-01-12
648:2019-01-12
624:2018-07-01
598:2018-07-01
573:2018-07-01
547:2018-07-01
523:2018-07-01
502:2018-07-01
463:2018-07-01
438:2018-07-01
414:2018-07-01
393:2018-07-01
368:2018-07-01
344:2018-07-01
316:2018-07-01
286:2018-07-01
255:2018-07-01
228:2018-07-01
204:2018-07-01
181:References
150:Karim Wade
799:0376-6829
770:0376-6829
693:issuu.com
618:Mediapart
567:Mediapart
459:. alisonf
516:MENAFN.
472:cite web
338:GulfNews
310:Le Temps
280:Le Point
125:Le Temps
101:Le Point
199:tdg.ch/
797:
768:
41:Geneva
250:ge.ch
37:Qatar
795:ISSN
766:ISSN
478:link
27:The
162:NZZ
849::
716:.
691:.
666:.
641:.
616:.
590:.
565:.
540:.
494:.
474:}}
470:{{
455:.
431:.
385:.
361:.
336:.
325:^
308:.
295:^
278:.
264:^
248:.
237:^
221:.
197:.
164:,
114:.
43:,
807:.
778:.
749:.
727:.
701:.
677:.
651:.
627:.
601:.
576:.
550:.
526:.
505:.
480:)
466:.
441:.
417:.
396:.
371:.
347:.
319:.
289:.
258:.
231:.
207:.
20:)
Text is available under the Creative Commons Attribution-ShareAlike License. Additional terms may apply.