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Financial Crime News Briefs

Snapshots of money laundering, insider trading, financial fraud, sanctions evasion, regulations, and AI technology developments for educational purposes only.

Day: December 31, 2024

Written by FinCrimeDecember 31, 2024

Syria’s new leader says elections could take 4 years, hopes Trump will lift sanctions

Reported by Agence France-Presse Syria’s leader Ahmed al-Sharaa told Al Arabiya on Sunday that elections could take four years, noting the importance of ties with Iran and Russia and calling for the United States to lift sanctions. “The election process could take four years,” Sharaa told the Saudi-owned Al Arabiya television, three weeks after his […]

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