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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
Illegal alien from georgia charged for conspiracy to launder proceeds of $1.3b health care fraud scheme — DOJ
Swathi D
-
September 4, 2026
Ohio company pleads guilty in worker death case — DOJ
Uncategorized
September 4, 2026
0
An Ohio corporation pleaded guilty this week in federal...
Ohio state university agrees to $2.1m settlement to resolve allegations that it failed to disclose employees’ ties to the people’s republic — DOJ
Enforcement
August 31, 2026
0
Ohio State University (OSU), a public university in Columbus,...
Former Defense Intelligence specialist pleads guilty to transmitting classified information to foreign government
Enforcement
August 27, 2026
0
Nathan Vilas Laatsch, 29, of Alexandria, Virginia, a former...
US DOJ and FBI seize QScan and QTRouter platforms used by China-linked QTFY hackers
Enforcement
August 26, 2026
0
The U.S. DOJ (Department of Justice) and FBI (Federal...
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