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Tracking Bashar Al-Assad’s Alleged Money Laundering Network in Sayari Graph

Tracking Bashar Al-Assad’s Alleged Money Laundering Network in Sayari Graph

by Ahmed Zuhairy | Feb 5, 2020 | Banks, Corporations

Correction: An earlier version of this post incorrectly stated that Ammar Sahloul holds shares of Firstone International worth 40,000,000 Turkish Lira (~$6.7 million). Ammar’s stake is worth 400,000 Turkish Lira (~$61,000). Sayari apologizes for the error. A...

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