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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
United States targets Nicaragua’s gold industry with new sanctions on officials and firms
Tejaswini Deshmukh
-
April 17, 2026
US expands sanctions on Iran oil industry as Strait of Hormuz remains closed
Sanctions
April 16, 2026
0
The United States has announced stricter sanctions on Iran’s...
Kejia Wang and Zhenxing Wang sentenced in remote IT job fraud that generated $5 million for North Korea
Enforcement
April 16, 2026
0
A major fraud case in the United States has...
Tax refund fraud: Akinade Adedeji Raheem and Abayomi Quadri Eletu face $100 million case
Enforcement
April 16, 2026
0
A major fraud case has come to light involving...
Russia sends second post-sanctions LNG cargo from Portovaya to China
Sanctions
April 15, 2026
0
Russia has delivered a second liquefied natural gas (LNG)...
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