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Lecture on “Money Laundering is a Real Threat” at Qatar University 10/Mar/2013

Lecture on “Money Laundering is a Real Threat” at Qatar University

The QFIU presented a lecture on “Money Laundering is a Real Threat” at the Faculty of Business and Economics in Qatar University on 7/3/2013 as a cooperation initiative with the Faculty of Law.

The lecture, which was attended by the Dean, the staff members and the students of the Faculty of Law, discussed the money laundering and terrorism financing crimes and their negative effects. An explanation on the legislative instruments that criminalize these crimes, the Law No. 4 of 2010, the prevailing international standards, the FATF recommendations and international conventions have been also tackled during the lecture.


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AML Laws

Law No.(4) of 2010, Combating Money Laundering and Terrorism Financing.
Law No.(3) of 2004, Combatting Terrorism.
Law No.(11) of 2004, Penal Code Of Qatar.
Law No.(23) of 2004, Code Of Criminal Procedures.

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