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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
-
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
-
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
Peru plunges into fresh turmoil as seventh president in 10 years falls in “Chifagate” scandal
Tejaswini Deshmukh
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February 18, 2026
New Zealand and the Cook Islands clash over Russian-linked vessel registrations
Sanctions
February 18, 2026
0
Official documents have revealed growing tension between New Zealand...
130,000 Western cars flood Russia through China, exposing sanctions loophole in global auto trade
Sanctions
February 17, 2026
0
Tens of thousands of Western cars are finding their...
India intensifies maritime crackdown in strong security push, detains three US-sanctioned oil tankers near Mumbai
Sanctions
February 17, 2026
0
India has detained three oil tankers near Mumbai in...
KPMG partner fined $10,000 after using AI to cheat on AI ethics exam
News
February 17, 2026
0
A partner at KPMG Australia was fined AUD 10,000...
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