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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
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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