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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
U.S. Treasury freezes assets tied to North Korean hackers and shadow banks funding missile program
Saisha Kulkarni
-
November 7, 2025
Philippine economy stumbles — growth crashes to 4%, corruption scandal deepens slowdown
Corruption
November 7, 2025
0
The Philippine economy faced a serious economy slowdown in...
Tariffs Alarm Bells Ring as China’s Exports Suddenly Collapse — Weakest Performance in Eight Months
Tariffs
November 7, 2025
0
China’s exports saw a sudden and unexpected fall in...
SCOTUS delivers tense rebuke over Trump’s emergency tariff powers
Tariffs
November 6, 2025
0
The SCOTUS heard a major case on Wednesday about...
U.S. cracks down on Iranian oil empire — Hossein Shamkhani accused of using Dubai to dodge sanctions
Sanctions
November 6, 2025
0
The United States has launched a major investigation into...
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