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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
Sanctions Inquiry Ignored by Svarog Draws £5,000 Penalty
Renuka Bangale
-
May 9, 2025
Svarog Shipping & Trading Company Limited, commonly referred to as Svarog, was fined £5,000 by the UK government on April 11, 2025. The Office...
Iran’s Nuclear Push Sparks Bitter Clash with France
Renuka Bangale
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May 4, 2025
A serious argument has broken out between Iran and France over nuclear weapons. Iran is quite close to developing nuclear weapons, the French foreign...
F-16 Arrival Turns Explosive as Espionage Fears and Malfunctions Shake Bulgarian Air Base
Renuka Bangale
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May 3, 2025
Bulgaria was set to celebrate a major milestone in April when it received its first F-16 Block 70 fighter jet, a powerful aircraft made...
Arctic Injustice: Ukraine Slams Novatek While Europe Enables Kremlin’s Cash Flow
Renuka Bangale
-
May 3, 2025
On May 1, Ukraine made a powerful move. The country placed tough sanctions on Novatek, a major Russian gas company. This decision was signed...
Top DEA Pick Says Cartels and Mexico’s Government Are Collaborating — Lawmakers Demand Proof
Renuka Bangale
-
May 3, 2025
During a recent Senate hearing, Top DEA Pick Mr.Terrance Cole made a bold and surprising statement. He said that a large part of Mexico...
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Page 7 of 11
Breaking
World’s largest pig butchering scam busted — $15 billion crypto seized from Prince Group
Saisha Kulkarni
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October 15, 2025
Top U.S. India expert Ashley Tellis arrested in massive espionage scandal — over 1,000 secret files seized
News
October 15, 2025
0
In a shocking development, Ashley Tellis, a leading U.S....
Governor Gavin Newsom enforces strict AI law to protect kids from chatbot dangers
Cybersecurity
October 15, 2025
0
California has taken a major step toward making artificial...
China blocks business with 5 U.S. subsidiaries of Hanwha Ocean in trade dispute
Sanctions
October 15, 2025
0
China has taken a dramatic step in its ongoing...
Russian courts sentence nearly 200 Ukrainians for ‘espionage’ in occupied territories
World News
October 14, 2025
0
Nearly 200 Ukrainians, including teenagers and entire families, have...
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