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Thursday, October 16, 2025

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Major energy projects in Azerbaijan and Kazakhstan escape UK sanctions until 2027

The United Kingdom has announced that several major energy...

FINMA’s shocking bond wipeout that shook global markets

In a new twist to one of the biggest...

Ukraine’s defense strengthened by Trump’s daring fund backed by Chinese import levies

In a significant move, U.S. President Donald Trump has...

U.S.-U.K. Unite Against Digital Slavery — Sanctions Hit Scam Networks Exploiting Trafficked Workers

In a powerful move against human trafficking and online...

Sanctions News

Major energy projects in Azerbaijan and Kazakhstan escape UK sanctions until 2027

The United Kingdom has announced that several major energy projects in Azerbaijan and Kazakhstan, which involve Russian oil companies Lukoil and Rosneft, will be temporarily...

Tariffs

Ukraine’s defense strengthened by Trump’s daring fund backed by Chinese import levies

In a significant move, U.S. President Donald Trump has...

U.S. to enforce 100% tariffs on Chinese imports after Beijing’s rare earth measures

Trade tensions between the United States and China have...

Trump announces plans for 100% tariffs on foreign-made movies

The global film industry received a dramatic jolt after...

Trump slaps 100% tariffs on medicines and new duties on trucks and furniture

The United States has announced another round of tough...

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Featured

Tax Crimes
AML Universe

Understanding Bahrain’s tax rules: from low taxes to new obligations

Bahrain has long enjoyed a reputation as a low-tax...

California Business Owner Mike Sentenced for Failing to Pay $1M in Taxes

A man from California was sentenced to one year...

California Attorney Krueger Charged with Tax Evasion and Fraud

A California attorney has been charged with serious tax...

Massachusetts Business Owner Mauricio Baiense Gets 18 Months for Tax Crimes and Fraud

A Massachusetts man, Mauricio Baiense, was sentenced to 18...

Global News Updates

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Expert Speaks
Influencers

How To Identify Fake News with Milan Kordestani of New Anonynous Site “The Doe”

The Doe was set up to counter the rise in fake news, with real, legitimate news that gets to the heart of the story....

Revolutionizing Compliance : How ComplyCube is Shaping the Future of RegTech

In this interview, we sit down with the visionary...

Arpita Bedekar’s Strategic Leadership at Fintelekt: Elevating AML/CFT Standards Globally

In an era where financial crime is becoming increasingly...

Navigating Indirect Taxes: A Glimpse into the Journey of CA Rajesh Agrawal, ICAI Pune Branch Chairman

In this illuminating interview, we delve into the distinguished...

Woman on Board: Dr. Apurva Joshi

Indra Nooyi, Anu Aga and Kiran Mazumdar-Shaw are just...

Streamlining Investment Guideline process through Imperium Compliance

Imperium Compliance Limited has 20 years of experience in...

Mobile Archiver-Transforming Business Mobile Messaging

TeleMessage is transforming business mobile messaging with its messaging...

Latest

FINMA’s shocking bond wipeout that shook global markets

In a new twist to one of the biggest...

Ukraine’s defense strengthened by Trump’s daring fund backed by Chinese import levies

In a significant move, U.S. President Donald Trump has...

World News

Furious Chinese airlines protest U.S. plan to ban flights over Russian airspace

China’s largest state-owned airlines are strongly opposing a new U.S. proposal that could ban them from flying over Russian airspace when traveling to or from...

Deutsche Bank predicts central banks may hold bitcoin by 2030 in historic shift

The global financial world is witnessing a remarkable moment. Both gold and Bitcoin have reached new record levels this week, gaining strong momentum in...

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