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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
Uzbek national extradited to the united states to face charges for providing material support to foreign terrorist organizations — DOJ
Swathi D
-
September 24, 2026
Kosovar national pleads guilty to operating cybercrime marketplace offering tools and products to cybercriminals — DOJ
Enforcement
September 24, 2026
0
Ardit Kutleshi, 28, a Kosovar national, pleaded guilty to...
EU and Philippines Move Closer to Landmark Free Trade Agreement
Money
September 23, 2026
0
The European Union and the Philippines have reached a...
Anthony Mayers convicted of sex trafficking and forced labor after using violence against victims
Enforcement
September 22, 2026
0
Summary A federal jury in the Northern District of Indiana...
Tomás Niembro Concha sentenced to 112 months for bank fraud and Venezuela sanctions evasion
Sanctions
September 21, 2026
0
Summary Tomás Niembro Concha, 64, the former chief executive officer...
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