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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Renuka Bangale
53 Articles
???? 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...
HMS Spey Returns to War Zone Waters—13th Deployment to Halt North Korea’s Sanctions Evasion
Renuka Bangale
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June 10, 2025
The UK has sent one of its Royal Navy ships HMS Spey to the seas near Japan. This mission is not for war, but...
Sanctioned Skies: How Belavia Airlines Used Gambia and UAE Cover to Nab Long-Range Airbus-330 Jets
Renuka Bangale
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June 9, 2025
Belavia, the national airline of Belarus, managed to obtain three large Airbus A330-200 airplanes despite strict Western restrictions that prohibit selling aircraft and parts...
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Breaking
130,000 Western cars flood Russia through China, exposing sanctions loophole in global auto trade
Ruta Deshpande
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February 17, 2026
India intensifies maritime crackdown in strong security push, detains three US-sanctioned oil tankers near Mumbai
Sanctions
February 17, 2026
0
India has detained three oil tankers near Mumbai in...
KPMG partner fined $10,000 after using AI to cheat on AI ethics exam
News
February 17, 2026
0
A partner at KPMG Australia was fined AUD 10,000...
Alphabet unleashes massive bond wave, tightening global credit markets
News
February 16, 2026
0
The global corporate bond market has seen a significant...
UK weighs new sanctions on Russia after European report links Alexei Navalny’s death to poisoning
Sanctions
February 16, 2026
0
The United Kingdom is considering increasing sanctions against Russia...
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