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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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Breaking
Lukashenko to make first European leader visit to Myanmar since 2021 coup
Tejaswini Deshmukh
-
November 25, 2025
South Korea moves to penalize Korbit, GOPAX, Bithumb, and Coinone for KYC and AML violations
KYC
November 24, 2025
0
South Korea is preparing to issue large fines and...
China logs millions of tons of oil Indonesia didn’t export — explosive surge sparks fears of hidden Iran sanctions evasion
China News
November 24, 2025
0
China has recorded a sharp increase in crude oil...
Trump’s Government Efficiency Office Silently Shut Down — Musk’s $1 Trillion DOGE Mission Ends Without Warning
News
November 24, 2025
0
The Department of Government Efficiency, known as DOGE, was...
U.S. launches secret ‘Operation Red Sunset’ to probe Chinese Bitcoin miner Bitmain over national security fears
Crypto Currencies
November 24, 2025
0
A major federal investigation in the United States is...
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