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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
Behind the sanctions narrative: The Iran I saw on the ground looks nothing like the headlines
Nayana Marathe
-
March 2, 2026
While the world watches the escalating tensions between Iran, Israel, and the U.S. through a screen, I decided to see the reality on the...
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,...
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
Uruguayan national pleads guilty in U.S. court to bypassing Venezuelan sanctions
Ruta Deshpande
-
March 25, 2026
Philippines explores sanctioned oil sources with US support to address fuel shortage concerns
Sanctions
March 25, 2026
0
The Philippines has taken a major step to protect...
China warns retaliation over Mexico’s tariff hikes affecting $30 billion in exports
Tariffs
March 25, 2026
0
A new trade dispute has emerged between China and...
AWS operations in the Gulf face second major disruption following targeted drone attacks on data centers
News
March 25, 2026
0
An Iranian drone reportedly struck an Amazon building in...
Indian LPG tankers clear Strait of Hormuz carrying over 92,000 tonnes of gas
News
March 24, 2026
0
Two India-flagged LPG tankers, Jag Vasant and Pine Gas,...
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