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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Vedangi Verma
2 Articles
Bridgeport Man Ronald Boyd Imprisoned for $5.9 Million Fake Bank Accounts Scheme
Vedangi Verma
-
June 6, 2024
Ronald Boyd's fraudulent activities included depositing forge checks and altered checks stolen from the U.S. Mail.
Qatar Embassy Cautions Against Fraudulent Scholarship Schemes Targeting Gulf Students
Vedangi Verma
-
June 6, 2024
The Embassy of Qatar in the United States has recently issued a strong warning about these fraudulent communications.
Breaking
Europe erupts after Tanzania’s disputed election — EU freezes €156 million and prepares sanctions in stunning 539–0 vote
Tejaswini Deshmukh
-
November 28, 2025
Indonesia explodes at U.S. over ‘poison pill’ clause — calls deal a threat to economic freedom
Tariffs
November 28, 2025
0
Indonesia is pushing back against strong demands from the...
West ‘running out of sanctions’ on Russia — but hidden war lifelines still exposed by new US watchdog
Sanctions
November 28, 2025
0
Western countries have already placed many sanctions on Russia...
Global watchdog uncovers €1.4B in Russian oil sneaking through Danish Straits on false-flag ships
News
November 28, 2025
0
A European research group has reported that Russia relied...
Six presidents since 2018 — Vizcarra’s conviction marks new chapter in Peru’s relentless corruption meltdown
Corruption
November 27, 2025
0
Peru faced a major political shock on Wednesday after...
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