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The Qatar Financial Information Unit (QFIU) is a Qatari government regulatory agency responsible for financial intelligence efforts to combat money laundering and financing of terrorism. Like other national Financial Intelligence Units (FIU) around the world, it requires banks, investment companies, insurers and other financial institutions to ...
Arab Bank Qatar 1957 [8] Arab Bank: arabbank.com.qa: Mashreq Bank Qatar ... Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; ...
Qatar Development Bank (QDB), previously known as Qatar Industrial Development Bank, is a bank in Qatar offering financial services, banking and loans to the development of the industrial, tourism, educational, health care, agricultural, animal resources and fisheries sectors of the Qatari economy. It was created in 1997 by Emiri Decree No. 14 ...
The state of Qatar orchestrated a “criminal conspiracy” to interfere with the outcome of a High Court case ahead of its hosting of the 2022 World Cup, a court has been told.
Commercial Bank of Qatar (P.S.Q.C.) (CBQ) commonly known as Commercial Bank, is a private sector bank operating in Qatar since 1975. The bank offers a range of products and services across retail, and corporate banking divisions. [1] Hussain Alfardan established the bank in 1975 as the first private bank in Qatar. [2]
Raghavan Seetharaman is a former CEO of Doha Bank (DSM:DHBK). [1] [2] He resigned in March 2022 after 15 years as CEO. Set up in 1978, Doha Bank is one of the largest commercial banks in Qatar. [3] [4] In 2015, business magazine Forbes ranked Seetharaman 6th in the Forbes’ Top Indian Leaders in the Arab World. [5]
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Bennett was employed by the Qatar Airways company Discover Qatar to promote the image of Qatar following the nation's selection as the host of the 2022 FIFA World Cup. After leaving the job and showing interest in a rival Saudi company, Bennett was arrested and said that he was tortured. He was found hanged in his hotel room on 25 December 2019.