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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
Siupo Ernest Mo charged in alleged multi-million dollar loan fraud scheme
Tejaswini Deshmukh
-
May 6, 2026
Shannon Kurrie convicted in multi-state check fraud conspiracy involving $250,000 in losses
Enforcement
May 6, 2026
0
Key Details and Officials Involved A major financial crime case...
Vladimir Sklarov charged in alleged $450 million stock-backed loan fraud scheme
Enforcement
May 6, 2026
0
Alleged Fake Company Used to Gain Trust A major financial...
Orlando Rivera-Alejandro admits to Clean Water Act violation in Puerto Rico wetland
Enforcement
May 2, 2026
0
A major environmental case has emerged in Puerto Rico,...
Clean Air Act violations alleged in Puerto Rico incinerator case involving two individuals and a company
Enforcement
May 2, 2026
0
A major environmental case has emerged in Puerto Rico,...
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