Author: AL-QUDS AL-ARABY (London-based pan-Arab)

The Syrian regime’s Anti-Money Laundering and Terrorism Financing Commission has released a new list accusing individuals and entities of money laundering and supporting domestic terrorism. Al-Quds Al-Arabi newspaper obtained the list, which includes politicians, political parties, and international entities, as well as Arab and foreign clerics and lawmakers. The list reveals 597 individuals involved in terrorist financing and money laundering, along with 105 entities that actually amount to 127 organizations. Prominent figures like Turkish President Recep Tayyip Erdogan and former Lebanese Prime Minister Saad Hariri are listed. Other notable names include Walid Jumblatt, Samir Geagea, and Mustafa al-Sabbagh from Syria.…