Money Laundering Bulletin
UK government puts figures on unexplained wealth orders and SAR moratorium extensions
The
Syria conflict is into its sixth year, as are the multilateral sanctions
imposed on the government in Damascus. How effective have the sanctions been,
given the Syrian regime’s survival? And where may funds from members of the
regime, and those linked to it, have gone?
Paul
Cochrane
, in Beirut, investigates.