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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Amita Bendre
11 Articles
Amita Bendre is Startup Consultant in the Financial Technology Domain. She is based out of California, US.
London or Newyork – Which is the most promising fintech center ?
Amita Bendre
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May 19, 2018
London and New York have been battling for the title of the worldwide monetary community for quite a long time. Both have solid cases....
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Breaking
Chinese national pleads guilty to trying to obtain u.s. military equipment — DOJ
Swathi D
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August 10, 2026
Three southern california gang members sentenced to life in prison for murder as part of homeland security task force initiative — DOJ
Enforcement
August 7, 2026
0
Mike Escobar, also known as “Risky,” 43, a member...
Corporate Due Diligence: Purpose and Company Assessment
Uncategorized
August 7, 2026
0
1. Introduction Making the right business decision requires more than...
Russia strengthens shadow LNG fleet as Europe tightens sanctions
Sanctions
August 7, 2026
0
Summary Russia is expanding its shadow fleet of liquefied natural...
SanctionsX Live Data: Real-Time Sanctions Coverage of Vessels, Shipping Companies, Aircraft, and Crypto Wallets
SanctionsX
August 6, 2026
0
What This Page Shows The numbers above are not a...
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