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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
Russia sends second post-sanctions LNG cargo from Portovaya to China
Tejaswini Deshmukh
-
April 15, 2026
Christian Cruz receives nine-year sentence for $11.4 million health care fraud scheme
Enforcement
April 15, 2026
0
A major health care fraud case in the United...
Two convicted in illegal payroll scheme involving $89 million in check cashing
Enforcement
April 15, 2026
0
A major financial fraud case in the United States...
US government to begin tariff refunds through new CAPE system starting April 20
Tariffs
April 15, 2026
0
The United States is preparing to launch a new...
Venezuela says partial US sanction relief does not support long-term recovery
Sanctions
April 15, 2026
0
Venezuela has once again called on the United States...
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