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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Woman Director
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Woman Director
Renuka Bangale
53 POSTS
????Barter Shock! Pakistan Ditches Dollars to Trade Oil for Rice with Iran
Renuka Bangale
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June 12, 2025
Pakistan has taken a bold move to make trading with Iran easier. The Ministry of Commerce has introduced a new system called the barter...
Political Fallout Hits Tesla in France—Lawsuit Claims ‘Swasti-Car’ Stigma Causes Social Harm
Renuka Bangale
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June 11, 2025
A group of Tesla customers in France have taken the company to court. They say that their cars, once seen as modern, clean, and...
???? EU Unleashes Hardest Sanctions Yet: 77 Russian Ships Banned, Banks Cut Off from SWIFT
Renuka Bangale
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June 11, 2025
The European Union (EU) has launched its toughest sanctions yet against Russia. These new actions are part of the EU’s 18th package since the...
Grounded No More? Iran Air Courts Boeing in Secret Talks Amid Sanctions Shake-Up
Renuka Bangale
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June 11, 2025
Iran’s main airline is trying to prepare for a big change — the possible end of U.S. sanctions. These restrictions have made it hard...
Global Digital Asset Fraud Ring Exposed After Massive $36.9 Million Theft
Renuka Bangale
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June 11, 2025
Five men have admitted in court that they played key roles in a huge international scam that tricked people into investing in fake digital...
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Breaking
🧊 UK hits people smugglers where it hurts—cash, crypto, and Channel boats frozen in historic sanctions strike
Tejaswini Deshmukh
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July 22, 2025
💥$600M converter cartel smashed — Khanna’s lavish empire ends in prison time
Enforcement
July 22, 2025
0
A man from New Jersey has confessed in federal...
💰 U.S. cracks Mexican cartel’s financial backbone — 2 sentenced for laundering millions in drug money
Enforcement
July 22, 2025
0
Two Mexican nationals have been sentenced to prison in...
🚨 Real rigged? Brazil probes insider leak tied to Trump tariffs and Bolsonaro circle
News
July 22, 2025
0
A sudden drop in the Brazilian real just before...
EU slaps 18th sanction package on Russia — loopholes still pumping billions into Kremlin’s war machine
Sanctions
July 22, 2025
0
As the war in Ukraine drags on, global leaders...
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