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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
US targets shipping networks supporting Houthis with petroleum shipments to Yemen
Tejaswini Deshmukh
-
January 21, 2026
India and China Move Away From U.S. Treasuries as Gold Becomes Strategic Anchor
Featured
January 20, 2026
0
{ "@context": "https://schema.org", "@type": "Organization", "name":...
Trump threatens 200% tariffs on French wine after Macron snubs Gaza ‘board of peace’
Tariffs
January 20, 2026
0
In a surprising turn of events, U.S. President Donald...
Europe rejects US tariff threats as Greenland dispute raises sovereignty concerns
Tariffs
January 20, 2026
0
Europe has issued a strong response after Danish Prime...
Canada considers joining NATO exercises in Greenland amid Trump tariffs
Tariffs
January 19, 2026
0
Canada is considering sending a small number of military...
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