Not exact matches
But as a decade of wars against
terrorist organizations have shown, the
real question is what comes next.
Qatar Investment Authority, a significant global
real estate investor, might be funneling the profits to
terrorist organizations, according to Forbes.
The Federal USA Patriot Act, enacted into law in the aftermath of Sept. 11, 2001, contains an anti-money laundering provision that could put
real estate brokers on the front lines in the war to weed out
terrorist and other criminal
organizations» financing sources.