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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
-
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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Page 3 of 11
Breaking
Texas mental health clinic owner convicted in $26m scheme to defraud military health benefits program — DOJ
Swathi D
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September 25, 2026
Virginia man is sentenced to 40 years in prison for exploiting more than 40 minor girls on snapchat — DOJ
Enforcement
September 25, 2026
0
Malachi Morgan Thomas, 24, of Virginia, was sentenced yesterday...
Uzbek national extradited to the united states to face charges for providing material support to foreign terrorist organizations — DOJ
Enforcement
September 24, 2026
0
Davud Ansariy, a citizen of Uzbekistan and naturalized citizen...
Kosovar national pleads guilty to operating cybercrime marketplace offering tools and products to cybercriminals — DOJ
Enforcement
September 24, 2026
0
Ardit Kutleshi, 28, a Kosovar national, pleaded guilty to...
EU and Philippines Move Closer to Landmark Free Trade Agreement
Money
September 23, 2026
0
The European Union and the Philippines have reached a...
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