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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Nayana Marathe
3 Articles
Airdrop for Betrayal: Fake leaflets disguised as 100-hryvnia banknotes urge Ukrainians to share army co-ordinates
Nayana Marathe
-
September 6, 2025
A Russian drone dropped leaflets disguised as 100-hryvnia banknotes over the city of Chernihiv, urging people to share military coordinates in exchange for money,...
ED files chargesheet against four for drug money
Nayana Marathe
-
November 11, 2021
The charge sheet was filed by the Enforcement Directorate (ED) before District Judge I S Mehta who assigned the case to Additional Sessions Judge...
Saudi Arabia on EU Watchlist for non compliance with AML Regulations
Nayana Marathe
-
January 28, 2019
The European Commission has added Saudi Arabia to draft list of countries that pose a threat to the European Union Countries because of lax...
Breaking
Amazon’s prime trap backfires: $2.5 billion settlement after FTC crackdown
Tejaswini Deshmukh
-
September 26, 2025
China blacklists U.S. naval shipbuilder Huntington Ingalls in fury over Taiwan weapons sales
Sanctions
September 26, 2025
0
China has taken strong action against several U.S. companies,...
KuCoin faces $14 million fine for failing to comply with Canadian anti-money laundering rules
Money Laundering
September 26, 2025
0
KuCoin, a major cryptocurrency exchange, has been hit with...
Juan Francisco Ramirez pleads guilty to scheme that siphoned $13.6 million and caused bank collapse
Enforcement
September 26, 2025
0
A shocking financial scandal has come to light after...
Michael Palleschi, former FTE Networks CEO, sentenced to 12 years for accounting fraud
Enforcement
September 26, 2025
0
A shocking sentence has been handed down in the...
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