An underway investigation has been launched month ago, reported millions of dollars raised through fundraising campaigns in Syria are essentially money laundering originating from Europe and part of which are linked to orgnozed crimes networks, and a part of this money are coming from the Arabian Peninsula.
And the fictitious and fraudulent economic contracts announced by the regime in Damascus are part of a money laundering scheme that involves tax evasion and bribery in exchange for amnesty for past crimes.
On the other hand, de facto authrity fight against drug trafficking in Syria has been a complete failure. rather It is worth noting that the fight against drug trafficking in Syria is not successful, reports mentioned to approximately half of the seized drugs are re-exported.
A separate investigation into this issue is underway.
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