Karam Shaar Advisory LTD

900 individuals pursued and $800M recovered in a single settlement.

 

Syria’s Illicit Gain Combating Commission is fast-tracking asset recovery through “negotiated settlements” rather than lengthy court procedures. But as the Voluntary Disclosure Program approaches its May 2026 deadline:
Will the committee evolve into a permanent anti-corruption institution, or remain a temporary and opaque recovery mechanism?
Read the full analysis.
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