Qatar Hires U.S. Consultants to Help Combat Terror Finance
Alert: HALISTER1
Source: BFW (Bloomberg First Word)
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UUID: 7947283
(Bloomberg) -- Qatar’s National Anti-Money Laundering and Terrorism Financing Committee hired the Financial Integrity Network, a firm led by former U.S. Treasury officials Daniel Glaser and Juan Zarate, to help the country meet "evolving global standards," according a Qatar government statement.
- NOTE: Saudi Arabia, the U.A.E., Bahrain and Egypt -- cut diplomatic and commercial ties with the emirate on June 5, accusing Qatar of supporting Islamist terrorism
- NOTE: July 11, Qatar, U.S. Sign Terror Pact as U.S. Searches for Gulf Deal Qatar, U.S. Sign Terror Pact as U.S. Searches for Gulf Deal (1)
Alert: HALISTER1
Source: BFW (Bloomberg First Word)
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UUID: 7947283