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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Saquib Panjwani
1 Articles
🔥 First oil pact, now tariff punch — why the U.S. is still taxing Pakistan’s goods
Saquib Panjwani
-
August 1, 2025
A new executive order from the United States has caught many by surprise. Despite recent agreements between the US and Pakistan on trade and...
Breaking
Romania moves to shield energy sector as Lukoil-owned refinery enters unprecedented “special supervision” regime
Tejaswini Deshmukh
-
December 5, 2025
U.S. national security goals collide with political scrutiny after $620m loan to Trump Jr.-linked firm
News
December 5, 2025
0
A small rare-earth materials start-up in North Carolina has...
Britain launches historic crackdown on pro-Khalistan extremism — sanctions target Leeds resident accused of aiding Babbar Khalsa
Sanctions
December 5, 2025
0
The United Kingdom has taken a major step by...
In historic break from Iran-aligned axis, Iraq freezes Hezbollah and Houthi assets under new terror ruling
Terrorism Finance
December 4, 2025
0
Iraq has taken a powerful step by adding Lebanon’s...
U.S. freezes China sanctions to save trade talks as devastating ‘Salt Typhoon’ cyberattack rattles Washington
Sanctions
December 4, 2025
0
The United States has halted its plan to impose...
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