i-law

Money Laundering Bulletin

Qatar stand-off raises wider Gulf terrorist financing questions

The five-month-long diplomatic and commercial dispute between Qatar and the so-called ‘anti-terror quartet - ATQ’ of Saudi Arabia, Bahrain, the United Arab Emirates (UAE) and Egypt revolves around Doha’s alleged financial support for terrorist groups. Evidence of such financing has been drawn up by both sides, with Qatar claiming its opponents have pushed money into the hands of terror groups. But as the Gulf impasse persists, it is Qatar that’s under the spotlight reports Paul Cochrane from Beirut.

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