Analysis

BU Law School & QU Law School Launch Inaugural Counter Terrorist Financing Course

In October of last year, Qatar University’s College of Law entered into an agreement with Boston University Law School to develop a joint-program that would train students and officials in how to combat the threat of terrorist financing. The program, “Counter Terrorist Financing,” will aim to further develop and refine the institutional capacity of Qatari organizations.

 

Boston University School of Law Dean Angela Onwuachi-Willig stated that “A partnership with Qatar University College of Law to develop a customized training program gives us a unique opportunity to support the country’s efforts to fight terrorist financing.

 

The courses on counter-terrorist financing will be specifically tailored to meet the needs of Qatari prosecutors, government ministry officials, and financial services professionals that are responsible for stemming the flow of illegal funds to terrorist organizations.

 

The courses will be led by Boston University academics and faculty that specialize in national security, anti-money laundering, Financial technology, and financial regulations, in conjunction with Qatar University College of Law’s faculty.

 

The two organizations will develop class simulations and case studies that are based on experiences dealing with real-world threats. The program will also feature experts from the US Treasury department, the US Department of State, and the FBI. The programs inaugural course will feature 11 Qataris from the legal, financial, and governmental sectors. Topics that will be addressed will be strengthening institutional capacity to counter cyber-attacks and the usage of cryptocurrencies in terrorist financing.

 

In addition to Boston University;s diverse faculty coming from the university’s other schools, such as the Hariri Institute for Computing, The Pardee School of Global Studies, and the Cyber Security, Law, and Society Alliance, the following government officials will also be participating in the program.

 

Andrea Gacki, director of the Office of Foreign Assets Control, US Department of the Treasury

Michael Madon, former deputy assistant secretary, US Department of the Treasury

Adam Isles, former deputy chief of staff, US Department of Homeland Security

Jason Blazakis, former director of the Office of Counterterrorism Finance & Designations, Bureau of Counterterrorism, US Department of State

Debra LePrevotte, former supervisory special agent, FBI International Corruption Unit

Kate Eyerman, former director of the Office of Terrorist Financing and Financial Crimes, Middle East/North Africa, US Department of the Treasury

 

 

 

 

 

 

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