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Somntah Gawade

1 Articles

Trade Based Money Laundering in North Korea

Somntah Gawade Somntah Gawade -
North Korea is one of those 10 Countries who have sanctions imposed by all World Authorities i.e. UN, EU and US. Yes this is...

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Singapore sends seismic message — sanctions 4 Israeli settlers in defence of two-state peace hopes

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Singapore has taken a rare step by imposing targeted...

Verified emails confirm Anil Ambani contacted Jeffrey Epstein regarding India-US diplomatic news

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Newly released documents from the U.S. House Oversight Committee,...

Ron Wyden questions JPMorgan’s reporting of more than $1 billion in Epstein activity

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A new report from Senator Ron Wyden, the top...

West blocks SWIFT — Russia unleashes a secret fintech war to keep its money flowing

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Almost four years after the Kremlin’s war on Ukraine...

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