The Qatar Information Packet

The Qatar Information Packet is an intensive high-level information book that provides a thorough overview of Qatar and its relationship with the United States. This 20-page book covers everything from Qatar’s ec

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Counter Terrorism Financing and Anti-Money Laundering

  Executive Summary Countering illicit finance requires a disciplined and well-resourced state system that investigates, disrupts, and prosecutes illicit finance networks. Counter-illicit finance sy

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Qatar’s Aggressive Actions Against Money Laundering and Terrorism Finance

Qatar-America Institute Welcomed Qatar’s Minister of Finance and Governor of the Central Bank of Qatar Executive Summary: Qatar has a robust legal framework in place to combat money laundering and terrori

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Cyber Attack on the Qatar News Agency

Fake News, Cyber War, and an Attack on International Norms of Sovereignty   Executive Summary: Starting April 19, hackers successfully used VPNs, exploits, and malware to penetrate the website, Twitte

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