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Saturday, December 20, 2025

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Asia’s largest offshore gold discovery boosts China’s reserves near Jiaodong Peninsula

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China has announced the discovery of what is being...

U.S. strikes Maduro’s inner circle, sanctions Cilia Flores-linked network as pressure on Venezuela escalates

Sanctions 0
The United States has taken a bold step by...

President Trump pauses diversity visa program following deadly university shootings

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A deadly series of shootings at two major U.S....

European Commission delays Mercosur trade deal after Italy seeks assurances for farmers

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The signing of the Mercosur trade agreement has been...

Australia imposes record A$250 million penalty on ANZ for bond and retail banking breaches

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Australia’s corporate watchdog has imposed a A$250 million (around...

Sanctions News

Sanctions

U.S. strikes Maduro’s inner circle, sanctions Cilia Flores-linked network as pressure on Venezuela escalates

The United States has taken a bold step by imposing new sanctions on family members and close associates of Venezuelan President Nicolás Maduro. This action...

Tariffs

Trump says tariffs will remain a central part of US trade and manufacturing policy

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The United States has made tariffs a core element...

US aluminium tariffs disrupt EU exports from raw metal to finished products

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The aluminium trade between the European Union and the...

Massive trade shift incoming — EU’s carbon border tariff pressures China, India, Turkey, Brazil to clean up exports

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Europe is preparing to launch the world’s first carbon...

Macron sounds alarm on China: “This cannot continue” — EU weighs punishing tariffs as €47B deficit tears into French industry

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French President Emmanuel Macron has issued a strong warning...

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Tax Crimes
AML Universe

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

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

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

Tejaswini Deshmukh Tejaswini Deshmukh -
A man from California was sentenced to one year...

California Attorney Krueger Charged with Tax Evasion and Fraud

Tejaswini Deshmukh Tejaswini Deshmukh -
A California attorney has been charged with serious tax...

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

Tejaswini Deshmukh Tejaswini Deshmukh -
A Massachusetts man, Mauricio Baiense, was sentenced to 18...

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

Expert Speaks Vedant Sangit Vedant Sangit -
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

Tejaswini Deshmukh Tejaswini Deshmukh -
In this interview, we sit down with the visionary...

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

Tejaswini Deshmukh Tejaswini Deshmukh -
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

Ruta Deshpande Ruta Deshpande -
In this illuminating interview, we delve into the distinguished...

Woman on Board: Dr. Apurva Joshi

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

Streamlining Investment Guideline process through Imperium Compliance

Vedant Sangit Vedant Sangit -
Imperium Compliance Limited has 20 years of experience in...

Mobile Archiver-Transforming Business Mobile Messaging

Vedant Sangit Vedant Sangit -
TeleMessage is transforming business mobile messaging with its messaging...

Latest

U.S. strikes Maduro’s inner circle, sanctions Cilia Flores-linked network as pressure on Venezuela escalates

Sanctions 0
The United States has taken a bold step by...

President Trump pauses diversity visa program following deadly university shootings

News 0
A deadly series of shootings at two major U.S....

European Commission delays Mercosur trade deal after Italy seeks assurances for farmers

News 0
The signing of the Mercosur trade agreement has been...
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World News

China News

Asia’s largest offshore gold discovery boosts China’s reserves near Jiaodong Peninsula

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China has announced the discovery of what is being described as Asia’s largest offshore gold deposit in the East China Sea. The discovery was made...
Crypto Currencies

Wall Street’s digital-asset gold rush has begun — but insiders warn banks are unprepared for a crypto-driven liquidity shock

U.S. banks are expanding their involvement in digital assets, bringing new growth along with new risks. Many banks are adding services tied to cryptocurrencies,...

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