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Sunday, 24 September 2017

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Qatar connexions avec le terrorisme - mafia - drogues - trafic | qatar connections with terrorism - mafia - drugs - trafficking

Moza, a mastermind of , just for her son , leads the world to and , controls

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.


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