Money Laundering and Forfeiture in Qatar

These links are to the outlines I used to provide training to the Public Prosecutor’s Office in Doha, Qatar in February 2020.  One outline covers the money laundering provisions of Qatari law, and what the government prove under each statute.  The other covers the asset confiscation provisions and discusses the reasons why recovering assets is important, the types of property than can be recovered, and the procedure for freezing, seizing and confiscating assets.

Intro to Money Laundering – Qatar 2020

Intro to Forfeiture – Qatar 2020 Intro to ML – Qatar 2020