Syrian mobile operator linked to Iran's IRGC
Syria’s licensing of a third mobile operator, Wafa Telecom, looked like another effort by authorities to seize control of the lucrative telecoms sector.
Source: weeklyblitz.net
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Top News In Fiveby Solutions Today - Breaking & Trending Today
FiveBy Responds to an Increasingly Volatile Regulatory Environment with Risk Assessment Services
/PRNewswire/ -- There is an increase in the cost and complexity of adhering to anti-money laundering laws and sanctions in high-risk regions including in some...
Source: prnewswire.com
Murky supply of Syrian phosphate into Europe
The trade enriches sanctioned oligarchs, war profiteers, and the Syrian government, but has continued thanks to legal loopholes. By Mohammad Bassiki | BLiTZ
Source: weeklyblitz.net
'Blood money': Europe's secretive trade in Syrian phosphates | Syria
Hidden imports provide economic lifeline to Assad and funds for a Russian oligarch under EU sanctions
Source: theguardian.com
Sigma Ratings and FiveBy Form Partnership to Provide Next Generation Technology and Expert Resources to Clients
/PRNewswire/ -- Sigma Ratings ("Sigma"), and FiveBy Solutions ("FiveBy") today announced the availability of a seamless integration between Sigma's proprietary...
Source: prnewswire.com