- Diplomacy & Foreign Affairs
- Government & Pro-Government Forces
‘Panama Papers’ Expose Dirty Dealings in Syria
The leak of millions of documents from Panamanian law firm Mossack Fonseca shows how Syrian companies and regime insiders were able to hide their assets in offshore companies. One of the worst offenders is none other than Bashar al-Assad’s cousin Rami Makhlouf, the wealthiest man in Syria.