Money laundering is not a serious problem in Qatar as the central bank keeps a close eye on the financial sector. Qatar signed the Anti Money Laundering Law on September 11, 2002, in order to better defend itself against money laundering.
To have an in-depth understanding of this issue, this training course will teach you all about how to identify and report these criminal activities such as money laundering and terrorist financing to the legal Qatar authorities.
Interested to know more? Follow our website and enroll in the course right away!
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12 сен 2024
