On 13 July, KYC 360 carried a report from The Times on a Global Witness investigation which is said to have revealed that a Russian-Syrian business network has been accused of using front companies, tax havens in British overseas territories and European countries to transfer millions of dollars around the world for the Assad regime. The network, run by a Russian-Syrian businessman called Mudalal Khouri and his brothers, is said to have helped the secretive organisation developing the regime’s chemical weapons to acquire raw materials and equipment, according to the investigative report.
https://www.occrp.org/en/investigations/laundering-misery-the-khouri-networks-global-reach
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