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

  • 📰 The Guardian
  • ⏱ Reading Time:
  • 1 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 4%
  • Publisher: 53%

Malaysia News News

Malaysia Malaysia Latest News,Malaysia Malaysia Headlines

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.

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 84. in MY
 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.

DEMAND from your governments a COMPLETE BAN on TRADE with imperial russia. Stop helping russian murderers and fascists. Please retweet

Malaysia Malaysia Latest News, Malaysia Malaysia Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

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.
Source: Guardian news - 🏆 28. / 68 Read more »

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.
Source: Guardian news - 🏆 28. / 68 Read more »