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As a result of this scheme, Jesse Hill and Aaron Marshbanks attempted to obtain at least $45,650,000 in loans from at least 19 financial institutions, according to attorneys.
Pakistan was added to the grey list three times for supporting terror funding. It was included in the FATF grey list on ...
The neoconservatives who orchestrated the disastrous wars with Afghanistan, Iraq, Syria and Libya — and who were never held ...
Israel’s ongoing attacks on Iranian nuclear sites, generals, and scientists killed 78 people and wounded more than 320 on ...
Cryptocurrency giant Binance has entered the Syrian market, granting "full access" to residents who wish to use the platform after the lifting of international sanctions on the country.
In this opinion piece, two veterans of the U.S. Agency for International Development, Dina Esposito and Maany Peyvan, argue that the struggle to reduce global hunger has benefited Americans and that ...
Syria’s new leaders founded a group that cooperates with former Assad supporters to foster stability. It has set off a ...
Syria's neighbors are providing a lot to the war-torn country. But the likes of Turkey, Saudi Arabia and the US are obviously ...
Syria will require “substantial international” assistance to revive its economy, address pressing humanitarian needs, and ...
Syria cannot afford hundreds of billions of dollars of damages and losses from the conflict that first started as protests in ...
Syria needs international support for economic recovery, humanitarian aid, and infrastructure rebuilding following years of ...
Assad, countries are renewing ties with Syria. The IMF is planning reforms and capacity-building, but reconstruction could cost up to $400 billion ...
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