A common sanctions evasion technique used by Iranian companies is to obscure corporate ownership ties behind a complex layer of offshore shell companies and affiliates. This technique makes it difficult to identify the offshore holdings of sanctioned Iranian entities,...
Since the mid-1990s, Jordan has steadily moved away from a centrally planned economy — in which the state plays a central role in the manufacturing and distribution of goods — and toward a private one in order to improve the country’s economic prospects. This shift...
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