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Syria using maze of shell companies to avoid sanctions on Assad regime’s elite

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Exclusive: documents seen by the Guardian prove Assad minister’s boast that evading financial sanctions has ‘become a Syrian craft’

The Syrian regime is setting up shell companies in a systematic attempt to avoid sanctions, according to official documents obtained by the Guardian.

 

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Syria using maze of shell companies to avoid sanctions on Assad regime’s eliteExclusive: documents seen by the Guardian prove Assad minister’s boast that evading financial sanctions has ‘become a Syrian craft’ Then prosecute those who are assisting Assad the terrorist. Syria needs to rebuilt it self and come back alive.
Fuente: Guardian news - 🏆 28. / 68 Leer más »

Syria using maze of shell companies to avoid sanctions on Assad regime’s eliteExclusive: documents seen by the Guardian prove Assad minister’s boast that evading financial sanctions has ‘become a Syrian craft’ Then prosecute those who are assisting Assad the terrorist. Syria needs to rebuilt it self and come back alive.
Fuente: Guardian news - 🏆 28. / 68 Leer más »