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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
Spy Parcel Terror: Arrests of Ukranians in Germany, Switzerland Unveil Russia’s Freight Warfare Plot
Renuka Bangale
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May 16, 2025
Three men have been arrested in Germany and Switzerland in connection with a dangerous plan to damage important cargo systems in Europe. These men,...
Elon Musk’s Chatbot Grok Spreads Discredited ‘White Genocide’ Lie — Sparks AI Oversight Demands
Renuka Bangale
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May 16, 2025
A chatbot is supposed to help people by answering questions, like giving directions or explaining science. But recently, Grok, Elon Musk’s AI chatbot on...
WTO Clash as India Hits Back at US Over $7.6 Billion Trade Impact
Renuka Bangale
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May 13, 2025
India has taken a firm stance against the United States in the World Trade Organization (WTO).  The reason? The US has placed high taxes—called...
California Man ‘Petros Fichidzhyan’ Exploits Medicare with Fake Hospice Scheme
Renuka Bangale
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May 12, 2025
A man from California, 44-year-old Petros Fichidzhyan, has been sent to prison for 12 years for playing a major role in cheating Medicare out...
Russia Outsmarts Western Sanctions with Shocking Indonesian Oil Loophole
Renuka Bangale
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May 12, 2025
Russia has found a new way to quietly move its oil to other countries, even though many parts of the world have placed strong...
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Breaking
Satellite images expose Iran’s ‘shadow fleet’ trading oil in South China Sea despite U.S. sanctions
Saisha Kulkarni
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November 4, 2025
Lafarge accused of paying Islamic State group to keep Syria plant running, faces trial in France
Terrorism Finance
November 4, 2025
0
A high-profile trial has begun in France against Lafarge,...
Sanctions under siege — Chinese-owned LNG ship allegedly caught in covert Russian gas transfer
Sanctions
November 3, 2025
0
A Liquefied Natural Gas (LNG) ship linked to Chinese...
Panic in Moscow — Kremlin turns to Chinese yuan to plug $63B budget hole as sanctions crush oil income
News
November 3, 2025
0
Russia is preparing to issue government bonds in China’s...
Lithuanian Railways ends oil shipments tied to sanctioned Russian energy firms
Sanctions
November 2, 2025
0
Lithuania has announced a major decision that is attracting...
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