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

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Syria using maze of shell companies to avoid sanctions on Assad regime’s elite
Italia Ultime Notizie,Italia Notizie

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.

 

Syria needs to rebuilt it self and come back alive.

Then prosecute those who are assisting Assad the terrorist.

Italia Ultime Notizie, Italia Notizie



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