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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
-
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
AUSTRAC issues A$187,800 penalty to Revolut Australia for delayed funds transfer reports
Tejaswini Deshmukh
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September 2, 2025
Three in five Americans reject tariffs as costs rise, according to new polling
Tariffs
September 2, 2025
0
A new wave of polling shows a dramatic change...
Swiss coffee machine maker Thermoplan weighs moving production after US tariffs increase costs
Tariffs
September 2, 2025
0
In a quiet Swiss village by Lake Lucerne, hundreds...
ECB chief says attempts to remove Fed officials could erode trust in US monetary policy
News
September 2, 2025
0
Christine Lagarde, the head of the European Central Bank...
Iran gains support from China and Russia against E3 push to reimpose UN penalties
Sanctions
September 2, 2025
0
China and Russia have joined Iran in rejecting a...
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