Greek Captagon Bust Leads to a Criminal Gang and the Port at the Heart of Syria’s Booming New Drug Trade
In late 2018, Greek authorities busted a freighter carrying over $100 million worth of cannabis and the speed-like drug...
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Rifaat Al Assad
France Sentences Syrian President’s Uncle for Money Laundering
A French court sentenced on Wednesday the uncle of Syrian President Bashar al-Assad to four years in jail for organized...
Uncle of Syrian Dictator on Trial For Money Laundering
Two anti-corruption groups hailed the start of a money laundering trial featuring the uncle of Syria’s dictator as a first...
Spain Seizes US$ 740m in Real Estate from Syrian President’s Uncle Suspected of Money Laundering
Spanish authoritiessaidTuesdaythat they have seized 503 properties worth US$ 740 million from the uncle of Syrian President...