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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
Global watchdog uncovers €1.4B in Russian oil sneaking through Danish Straits on false-flag ships
Tejaswini Deshmukh
-
November 28, 2025
Six presidents since 2018 — Vizcarra’s conviction marks new chapter in Peru’s relentless corruption meltdown
Corruption
November 27, 2025
0
Peru faced a major political shock on Wednesday after...
Seoul targets mafia-style scam rings in Cambodia and Southeast Asia — Chen Zhi and Prince Group at center of explosive sanctions sweep
Sanctions
November 27, 2025
0
South Korea has announced a powerful set of sanctions...
Sanctions bite hard — Russian regions run out of money to fund soldiers, fueling nationwide recruitment crisis
News
November 26, 2025
0
Russia is facing a serious money problem that is...
Deloitte’s $1.6M health report rocked by AI-style fake citations — province faces massive credibility crisis
News
November 26, 2025
0
A health care report prepared by Deloitte Canada for...
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