Money laundering
The Public Prosecution announced that the competent court had issued a ruling in the case of the 16 defendants referred by the Public Prosecution, including 4 employees of Hamad Medical Corporation, to the competent criminal court for several crimes...
The surge of digital currencies has introduced a novel frontier for transactions. Amidst this digital revolution, the Anti-Money Laundering (AML) framework s...
The Economic and Cyber Crimes Combating Department has arrested two individuals, one of them a citizen and the other of Asian descent, involved in a significant money laundering operation. The investigation originated from information about substa..
The Mutual Evaluation Report for the State of Qatar, by the Financial Action Task Force (FATF) and the Middle East and North Africa Financial Action Task Force (MENAFATF), praised the State of Qatar's efforts in combating money laundering, terror..
Seven individuals of Arab nationality were arrested by the Economic and Cyber Crimes Combating Department at the Ministry of Interior. The Ministry stated that the seven individuals were arrested while "attempting to launder illegally ..
Nora Fatehi on Thursday appeared before by the Enforcement Directorate in connection with the money laundering case against con artists Sukesh Chandrasekar and his actor-wife Leena Paul. Chandrasekar and Paul have already been arrested by Delhi Po..
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