Treasury officials had flagged Makhlouf as a “regime insider” who “improperly benefits from and aids the basic public corruption of Syrian regime officials.” Treasury froze Makhlouf’s U.S. belongings and banned U.S. Mossack Fonseca lastly reported that the businesses had been on worldwide sanctions lists to Seychelles regulators in August 2015. It was not until August … Read morePdf Pluralistic Family Legislation In Syria

Therefore, this section highlights just some of the most grievous violations of the principles of worldwide legislation carried out by the events to the conflict in Syria. Documenting all the violations of international legislation carried out during the Syrian battle can be an immense task, one that maybe only the International Criminal Court or a … Read moreBahamas Real Estate Regulation Agency