CHPSRERT @OCCRP: How did Mudalal Khouri help bankroll the Syrian regime? In this July investigation, we link four shell companies to the network of this ally of Bashar al-Assad, all of which held accounts at the scandal-ridden Cyprus-based FBME bank. https://bit.ly/2EJOHtU http://twitter.com/CHPSRE/status/1300154060419420160

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from Twitter https://twitter.com/CHPSRE

August 30, 2020 at 12:30PM
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