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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 POSTS
Trump’s Actions Against Jenner & Block Law Firm Ruled unconstitutional by Federal Judge
Renuka Bangale
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May 24, 2025
A U.S. federal judge has ruled that President Donald Trump’s attempt to punish a major law firm, Jenner & Block, was unconstitutional. The judge,...
U.S. Diplomat “Mike Hammer” Warns of Tougher Sanctions on Cuba After Crackdown
Renuka Bangale
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May 24, 2025
A top U.S. diplomat in Havana, Mike Hammer, has announced that the United States is planning to hit Cuba with more penalties, also known...
Rebuilding After Ruin: U.S. Revokes Sanctions, Greenlights Business With Post-Assad Syria
Renuka Bangale
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May 24, 2025
In a major move that changes US policy on Syria, the American government has lifted many sanctions that were hurting the country’s economy. This...
Trump Pushes 50% Tariffs on Europe, 25% on Smartphones in Escalating Trade War
Renuka Bangale
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May 24, 2025
Trump’s 50% Tariff Shock Puts Europe in Trade Trouble President Donald Trump has once again rattled the global economy with a major announcement. Beginning on...
China Overtakes U.S. as Top Buyer of Canadian Oil on Trans Mountain Pipeline
Renuka Bangale
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May 18, 2025
A major shift is happening in the global oil market, and it starts in Canada. China has now become the top buyer of canadian...
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Breaking
U.S. Seizes $7.1M in Crypto Tied to Oil Investment Scam Spanning Three Continents
Tejaswini Deshmukh
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July 23, 2025
🚨 China’s silent takeover: battery plants and billion-euro deals replace football clubs in Europe
Tariffs
July 23, 2025
0
A quiet shift is unfolding across Europe. Countries that...
💸 Mega deal or misfire? Japan’s $550B pledge unlocks tariff relief but angers American industry
Tariffs
July 23, 2025
0
The United States and Japan have reached a landmark...
🔍 Hidden power shift? China-Argentina relations deepen under cover of visa reform
Featured
July 23, 2025
0
In a significant policy shift, Argentina has announced it...
🔍 FATF flags Nepal — could this be a ticking time bomb for India’s cross-border trade?
Financial Crimes
July 23, 2025
0
Nepal has once again been placed on the Financial...
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