The Financial Action Task Force (FATF), the global money laundering and terrorist financing watchdog, held a virtual plenary session from October 21 to 23. During this session, the various countries on the FATF watchlist, classified on the organization’s “blacklist” and “gray list”, were reviewed. Currently, two countries, North Korea and Iran, are on the “black list” and 16 countries, including Pakistan, on the “gray list” known as heightened surveillance.
According to a UN investigation, jihadist groups in Africa have set up a new means of financing their terrorist activities through the trafficking of fake medicines. Mali is designated as the main hub of this juicy traffic.
Despite the denials of the Qatari authorities, which are trying to deny any involvement in the financing of terrorism, scandals have multiplied, and revelations have followed one another since the beginning of the summer, bringing a surprising amount of documents and evidence that overwhelm the gas emirate. Revelations that splash on many local businessmen and dignitaries, but also prominent members of the princely family, including Fahad bin Hamad bin Khalifa al-Thani, one of the brothers of the current Amir, Tamim bin Hamad bin Khalifa al-Thani, and former Prime Minister Hamad bin Jassim al-Thani, close advisor and business associate of former Emir Hamad bin Khalifa al-Thani….