US EditionThis Is How Gibraltar Was Used to Launder 700 Million Euros From the Syrian Spoils
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Rifaat al Asad, uncle of the current president of Syria, the autocrat Bachar al Asad, allegedly whitewashed through companies in Gibraltar and other tax havens more than 700 million euros stolen mainly from the Treasury of his country. He has dozens of properties in Spain: villas in Costa del Sol (Málaga), garages and works of art, especially. He now lives in Syria, where he fled after being tried and sentenced to four years in prison in France …
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