Report: Syria Using Shell Companies To Avoid Sanctions
'Evading sanctions has become a Syrian craft,' the state's economy minister says - Click the link for more details.
Source: i24news.tv
Super Brandy News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Stay updated with breaking news from Super Brandy. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Top News In Super Brandy Today - Breaking & Trending Today
Syria using maze of shell companies to avoid sanctions on Assad regime's elite | Global development
Exclusive: documents seen by the Guardian prove Assad minister’s boast that evading financial sanctions has ‘become a Syrian craft’
Source: theguardian.com
Syria using shell companies to bypass sanctions, report claims
LONDON: Syria is using shell companies to bypass sanctions imposed by the West, a report by the Guardian has revealed. The paper claims documents it has obtained show three companies — Trappist, Generous and Super Brandy, which were all set up on the same day in October last year — have links to President Bashar Assad and his allies, including individuals sanctioned by the US,
Source: arabnews.com