Saisha Kulkarni

126 Articles

Iran gains powerful AML–CFT support from Russia, challenging FATF’s global control

Iran and Russia have taken important steps to strengthen their cooperation against money laundering and terrorist financing. Kazem Jalali, Iran’s ambassador to Russia, met...

Tariff tensions and automation combine into a perfect storm — leaving blue-collar America with shrinking opportunities

Across the United States, a quiet but serious problem is unfolding for blue-collar workers. While many people are focused on how artificial intelligence might...

Global shockwave as Norway’s sovereign behemoth accuses Microsoft of powering Israel’s brutal Gaza assault

Norway’s massive sovereign wealth fund, one of the world’s most influential investors, is increasing pressure on Microsoft over concerns about the company’s involvement in...

U.S. launches sweeping Green Card crackdown on 19 nations after White House attack triggers security panic

The United States government has announced a major review of Green Cards issued to immigrants from 19 countries. This move comes after a serious...

China’s arms ambitions shaken — missile, drone, and aircraft delays mount after senior officials fall in corruption raids

China’s military companies are facing a significant slowdown as the government’s anti-corruption crackdown hits arms contracts. A recent study revealed that the revenues of...

Breaking

Owe Martin Andresen charged in Dream Market money laundering case

Summary A German citizen, Owe Martin Andresen, has been charged...

Jordan Khammar pleads guilty to $7.9 million fraud and money laundering scheme

Summary A former finance director of a multinational consulting and...