
Stashes and sanctions: suggested news reading
May 28, 2015
- ISIS financier killed in raid; documents seized… more>>
- Danish jihadists receive 400,000 crowns in welfare benefits, and counting… more>>
- Iraq faced sanctions for years thanks to Saddam. Now it faces sanctions again thanks to an Iraqi airline helping Iran evade its sanctions… more>>
- Spain busts up a Chinese money laundering operation that helps illustrate how “smurfing” works… more>>
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Posted in Hyperlinks | Tagged benefit fraud, China, Denmark, Iran, Iraq, Islamic State of Iraq, money laundering, sanctions, sanctions evasion, smurfing, Spain, Syria |
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