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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
Sanctioned Russian tanker Spartan offloads 1 million barrel crude at India’s Mundra port despite Adani ban
Tejaswini Deshmukh
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September 22, 2025
US tariffs shock Swiss economy; country offers weapons and energy to end trade war
Tariffs
September 22, 2025
0
Switzerland is stepping up efforts to convince the United...
Economic pragmatism in the courts: Why the Roop Bansal ruling matters beyond real estate
Expert Writes
September 22, 2025
0
Indian judiciary has often walked the fine line between...
Japanese Giant Metaplanet’s $2.7B Bitcoin bet makes it fifth-largest corporate crypto holder worldwide
Crypto Currencies
September 22, 2025
0
Metaplanet, a major Japanese Bitcoin company, has made a...
China lures Indian techies with new K visa as U.S. slams H-1B with $100,000 price tag
Expert Writes
September 22, 2025
0
China has officially launched a brand-new visa category called...
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