Tag Archives: Ramy Makhlouf hiding assets offshore to bypass sanctions
Panama Papers’ Leak Leads to Flood of Questions for these MENA Figures
The [Panama Papers] are: 11.5m documents were obtained by the German newspaper Sueddeutsche Zeitung and shared with the International Consortium of Investigative Journalists (ICIJ). The ICIJ then worked with journalists from 107 media organisations in 76 countries, including UK newspaper … Continue reading →
