Moza, a mastermind of #coups, just for her son #Tamim, leads the world to #wars and #terrorism, controls #Qatar
#QatariLeaks
#boycottQatar
Qatar’s History of Funding and supportin Terrorism and Extremists
The war against terrorism funding is a complex undertaking.
A major part of the money is transferred in cash. Without specific
intelligence, it passes under all of the controls of the financial
system. Another part of the money is laundered by a network of
legitimate straw companies and financial organizations that do not
adhere to the rules against money laundering, and that includes certain
banks. In the past, well-established bankers in western countries were
caught violating the sanctions imposed on Iran or laundering money for
the drug cartels of Mexico and for other parties.
Drug Trafficking
Latin American Traffickers Find New - And Risky - Drug Market In Middle East Gulf States
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