Money
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 Criminal Investigation Department of the General Directorate of Criminal Investigation at the Ministry of Interior has arrested an individual of Arab descent for stealing money from a commercial store. The suspect managed to enter the store th..
The Indian Embassy in Doha posted on social media, cautioning about fake calls from impersonators posing as embassy officials. They aim to extract personal details and money by falsely citing passport, visa, or immigration issues faced by Indian nati..
The Ministry of Interior has arrested some of its employees in the General Directorate of Passports for their involvement in committing crimes of appropriation, embezzlement, and damage to public funds, and referred them to Public Prosecution to take..
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..
HE President of Qatar Football Association (QFA) Sheikh Hamad bin Khalifa bin Ahmed Al-Thani stated that the prize money for the Amir Cup has been increased to QR30 million, with the winning team receiving QR20 million and the runner-up getting QR10 ..
It is Qatar Central Bank's first instant national interoperable switch for mobile payment services, connecting all licensed mobile payment service providers in the country. The solution provides a new ...
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