{"id":117210,"date":"2020-06-17T20:07:55","date_gmt":"2020-06-17T13:07:55","guid":{"rendered":"http:\/\/www.siamlandbank.com\/propertynews\/property-news\/assads-uncle-sentenced-to-four-years-in-jail-in-france-for-money-laundering\/"},"modified":"2020-06-17T21:07:10","modified_gmt":"2020-06-17T14:07:10","slug":"assads-uncle-sentenced-to-four-years-in-jail-in-france-for-money-laundering","status":"publish","type":"post","link":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/assads-uncle-sentenced-to-four-years-in-jail-in-france-for-money-laundering\/","title":{"rendered":"Assad&#039;s uncle sentenced to four years in jail in France for money laundering"},"content":{"rendered":"<p>&#013;<br \/>\nCourt also orders confiscation of Rifaat al-Assad\u2019s French and London assetsFrench judges have sentenced the uncle of Syria\u2019s leader, Bashar al-Assad, to four years in prison after convicting him of money laundering and misappropriating Syrian public funds to build up a \u20ac90m property empire in France.The court also ordered the confiscation of Rifaat al-Assad\u2019s assets in France as well as property worth \u20ac29m in London. Continue reading&#8230;&#013;<br \/>\n&#013;<br \/>\nSource : theguardian.com&#013;<br \/>\nRead more&#8230;<a href=\"https:\/\/www.theguardian.com\/world\/2020\/jun\/17\/assads-uncle-sentenced-to-four-years-in-jail-in-france-for-money-laundering\" target=\"_blank\">Assad&#8217;s uncle sentenced to four years in jail in France for money laundering<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&#013; Court also orders confiscation of Rifaat al-Assad\u2019s French and London assetsFrench judges have sentenced the&#46;&#46;&#46;<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"false","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"spay_email":"","footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true},"categories":[1],"tags":[],"class_list":["post-117210","post","type-post","status-publish","format-standard","hentry","category-property-news"],"jetpack_featured_media_url":"","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p75ss1-uuu","jetpack-related-posts":[{"id":15362,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/barclays-france-to-be-sold\/","url_meta":{"origin":117210,"position":0},"title":"Barclays France to be Sold","date":"June 4, 2016","format":false,"excerpt":"\r Barclays bank is to divest itself of its French retail banking arm amid allegations of money laundering and fraud.\r \r Source : french-property.com\r Read more...Barclays France to be Sold","rel":"","context":"In &quot;Property News&quot;","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":129857,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/london-council-could-seize-oligarchs-homes-for-affordable-housing\/","url_meta":{"origin":117210,"position":1},"title":"London council could seize oligarchs\u2019 homes for affordable housing","date":"September 21, 2022","format":false,"excerpt":"\r Exclusive: Westminster looking at compulsory purchase orders to tackle laundering of \u2018dirty money\u2019Homes acquired with \u201cdirty money\u201d in the richest parts of London could be seized and turned into affordable housing under plans to crack down on oligarchs using Belgravia, Knightsbridge and Mayfair \u201cto rinse their money\u201d.Labour-controlled Westminster city\u2026","rel":"","context":"In &quot;Property News&quot;","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":68334,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/notaires-and-money-laundering\/","url_meta":{"origin":117210,"position":2},"title":"Notaires and Money Laundering","date":"October 7, 2017","format":false,"excerpt":"\r The French notaires need to do more to combat criminal activity, according to the French anti-money laundering agency.\r \r Source : french-property.com\r Read more...Notaires and Money Laundering","rel":"","context":"In &quot;Property News&quot;","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":136774,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-court-jails-13-over-139m-money-laundering-offences\/","url_meta":{"origin":117210,"position":3},"title":"UAE court jails 13 over $139m money-laundering offences","date":"May 18, 2023","format":false,"excerpt":"\r UAE convicts 13 Indian nationals and seven companies over money laundering\r \r Source : arabianbusiness.com\r Read more...UAE court jails 13 over 9m money-laundering offences","rel":"","context":"In &quot;Property News&quot;","img":{"alt_text":"","src":"https:\/\/i2.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2023\/05\/abu-dhabi-court-1000x666-1.jpg?fit=1000%2C666&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":23401,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/fran-osullivan-time-for-action-on-money-laundering\/","url_meta":{"origin":117210,"position":4},"title":"Fran O&#039;Sullivan: Time for action on money-laundering","date":"August 20, 2016","format":false,"excerpt":"\r It's tempting to join the chorus of sinophiles who slapped \"Adam\" for suggesting Chinese speculators were building the Auckland property bubble.But the spectre of large-scale money-laundering through cash buys in the Auckland market...\r \r Source : nzherald.co.nz\/Property\r Read more...Fran O'Sullivan: Time for action on money-laundering","rel":"","context":"In &quot;Property News&quot;","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":157129,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-central-bank-fines-exchange-houses-1-12m-for-anti-money-laundering-violations\/","url_meta":{"origin":117210,"position":5},"title":"UAE Central Bank fines exchange houses $1.12m for anti-money laundering violations","date":"July 7, 2025","format":false,"excerpt":"\r CBUAE fines exchange houses over anti-money laundering violations\r \r Source : arabianbusiness.com\r Read more...UAE Central Bank fines exchange houses .12m for anti-money laundering violations","rel":"","context":"In &quot;Property News&quot;","img":{"alt_text":"","src":"https:\/\/i2.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/07\/Central-Bank-Of-The-UAE_CBUAE-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]}],"_links":{"self":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/117210"}],"collection":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/comments?post=117210"}],"version-history":[{"count":0,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/117210\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/media?parent=117210"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/categories?post=117210"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/tags?post=117210"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}