Days after Syrian security forces arrested Wassim Assad, a cousin of ousted president Bashar Assad, sources confirmed the arrest was the result of a sophisticated sting operation involving a double …
Tag:
sanctions
-
-
Edin “Tito” Gacanin, Dubai Company Linked to Global Drug Cartel Edin “Tito” Gacanin, the leader of a notorious international drug cartel, set up a company in Dubai to employ key …
-
Kamlesh Pattni, a key figure in the global illicit gold trade, has been sanctioned by both the US and UK for his role in extensive corruption and bribery to protect …