QFC 0060/2023, [2024] QIC (F) 7
Qatar Financial Centre Regulatory Authority v Jean-Marc Mantegani
Type
Case
Court
Qatar Financial Centre - Court of First Instance
Jurisdiction
Qatar Financial Centre
Taxonomy
Money Laundering, Regulation & Offences, Enforcement of Judgments
Decision date
28 Feb 2024
Panel
Justice George Arestis, Justice Fritz Brand and Justice Yongjian Zhang
Catchwords
Money Laundering - Penalty - Enforcement - Summary Judgment
This case involved the enforcement of a money laundering penalty via a summary judgment.