Legal action against exchange companies charged with money laundry and terrorism financing

Damascus, SANA – Anti-Money Laundering and Anti-terrorism Financing Association has filed a public interest litigation against two local exchange companies.

This action was taken against al-Sultan and Express companies on charges of money laundering and financing terrorism.

 

Check Also

Syria participates in Abu Dhabi International Food Exhibition (ADIFE)

Abu Dhabi, SANA- The 3rd edition of the Abu Dhabi International Food Exhibition (ADIFE) began …