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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
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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
Anne-Sophie Gógl on the digital euro, stablecoins and the future of digital money in Europe
Tejaswini Deshmukh
-
November 3, 2026
Former bizjet sales manager pleads guilty to foreign bribery — DOJ
Enforcement
October 30, 2026
0
Jald Jensen, 73, of Panama City. Previously of Van...
Justice department unveils indictments in nationwide ‘ghost student’ fraud scam linked to kenyan network — DOJ
Geopolitics
October 29, 2026
0
The Justice Department’s National Fraud Enforcement Division (Fraud Division),...
Justice department charges 18 more in north carolina with illegally voting in 2024 election — DOJ
Uncategorized
October 29, 2026
0
Today, the Justice Department announced that 18 aliens, including...
U.s. extradites to el salvador southern california man to face charges of murdering woman in front of infant son, whom he abandoned — DOJ
Geopolitics
October 29, 2026
0
A dual U.S.-Salvadoran citizen and Riverside County, California man...
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