QNA
Doha
Attorney-General HE Dr Issa bin Saad Al Jafali Al Nuaimi on Sunday met separately with a number of judicial and legal experts participating in the ‘Improving the Anti-Money Laundering and Combating the Financing Terrorism Regime’ workshop organised in Doha by the Public Prosecution, in cooperation with the US Departments of Justice and the Treasury.
The attorney-general met with Jill Rose, deputy director of the US Justice Department’s Office of Overseas Prosecutorial Development, Assistance and Training; Hon. Judge Frank D. Whitney, US District Judge for the Western District of North Carolina; Hon. Judge Dhari Jaber Farhood Karafi, deputy chief public prosecutor of Iraq; and Hon. Judge Mohammed Al Amin Mohammed Al Amin, attorney-general of Mauritania.
The meetings discussed regional and international efforts to combat money laundering and terrorism financing and ways to enhance cooperation between the judicial, executive and legislative authorities in this field, in addition to discussing the key topics on the programme of the workshop.