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Fahad Bin Faisal Al Thani

Fahad Bin Faisal Al Thani latest

The MENA FATF is reviewing periodic reports from 15 Arab and African countries on countering money laundering and terrorism financing
May 15th, 2012 - 11:18 GMT

Doha talks anti-money laundering

The Middle East and North Africa Financial Action Task Force (MENA FATF) against Money Laundering and Terrorism Financing began a three-day meeting.
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Al Bawaba
July 19th, 2005 - 06:49 GMT

Gulf Investment Corporation Announces a Record Profit of US$155 Million for the First Six Months of 2005 Surpassing the Profit of the Whole of 2004 b

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