Qatar is unlikely to be the last Gulf nation to have its financial dealings come under the spotlight
30 June 2017
As featured in The Telegraph
Money Laundering
As FATF conducts its independent reviews in the coming 2-3 years, all countries in the region should be prepared to be judged and face consequences for their own shortcomings. Qatar is, quite rightly, unlikely to be the last Gulf nation to be squeezed for financial crime failings.
