#Finance #Sanctions #MoneyLaundering
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US proposes severing Swiss bank from financial system over alleged Iran, Russia, Venezuela links
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WASHINGTON, Feb 26 (Reuters) - The U. S. Treasury Department proposed a rule on Thursday that, if finalized, would sever MBaer Merchant Bank AG's access to the U.
#Finance #Sanctions #NationalSecurity
ca.finance.yahoo.com
US moves to cut off a Swiss bank over alleged Iran and Russia money flows
WASHINGTON (AP) -- The U. S. is moving to sever a small Swiss bank from access to the U. S. financial system for its alleged support for Iranian and Russian actors, as U.
#Geopolitics #Sanctions #MaritimeSecurity
nypost.com
Hundreds of Russian shadow tankers trigger military alarm transiting...
Russian-operated shadow tankers carrying millions of dollars in sanctioned oil are transiting the English Channel, raising warnings of a potential military confrontation in NATO waters, according to reports.
#EnergySecurity #NATO #Sanctions
www.foxnews.com
Hundreds of Russian shadow tankers trigger military alarm transiting NATO waters: report
Energy Secretary Chris Wright joins 'America's Newsroom' to react to Trump's statements at the UN regarding NATO allies purchasing Russian oil and energy amid its war with Ukraine.
#IranEconomy #CostOfLiving #Sanctions
apnews.com
Soaring cost of food and other staples squeezes Iranians as threat of US attack looms
TEHRAN, Iran (AP) -- Every day, Iranians go to stores and find prices rising. Some post photos on social media of the shrinking contents of their shopping carts as they struggle to buy enough basic staples for their families.
#USMilitary #Sanctions #MaritimeInterdiction
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US forces seize third sanctioned oil tanker, Pentagon says
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WASHINGTON, Feb 24 (Reuters) - U. S. military forces have captured a sanctioned oil tanker in the Indian Ocean after tracking it from Caribbean waters, the Pentagon said on Tuesday, adding that it was the third such interdiction.
#HumanRights #Sanctions #EUPolicies
www.yahoo.com
EU imposes sanctions on 8 individuals involved in human rights violation in Russia
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BRUSSELS, Feb 23 (Reuters) - The European Union has imposed sanctions on eight individuals suspected to be responsible for serious human rights violations and undermining the rule of law in Russia, the Council said on Monday in a statement.
#Iran #NuclearNegotiations #Sanctions
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Iran and US views on sanctions relief differ, senior Iranian official tells Reuters
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DUBAI, Feb 22 (Reuters) - Iran and the United States have differing views over the scope and mechanism to lift sanctions on Tehran in exchange for curbs on its nuclear programme, a senior Iranian official told Reuters on Sunday, adding that new talks were planned in early March.
#Iran #NuclearTalks #Sanctions
www.cnbc.com
Iran and U.S. diverge in views on sanctions relief, senior Iranian official tells Reuters
Protesters carry a large "Lion and Sun" pre-Iranian Revolution national flag of Iran, during the 'March for a Free Iran', held by Britain's Iranian Committee for Freedom and Stop The Hate, in London, Britain, on Jan.
#NorthKorea #InternationalRelations #Sanctions
www.yahoo.com
North Korea's Kim expresses optimism as rare party congress starts
Despite international sanctions, North Korea has strengthened its ties with China and Russia, engaging in military cooperation with Moscow and likely receiving economic assistance in return.
#Sudan #HumanRights #Sanctions
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US imposes sanctions on commanders of Sudan's Rapid Support Forces paramilitary group
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Feb 19 (Reuters) - The United States on Thursday imposed sanctions on three commanders of the Sudan's paramilitary Rapid Support Forces over their role in the 18-month siege and capture of al鈥慒ashir, accusing the group of carrying out systematic and widespread killings.
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#Sanctions #GhostFleet #InternationalCooperation
www.wsj.com
Opinion | How to Bust the Sanctions-Evading Ghost Fleets
An oil tanker in the Mediterranean Sea, Jan. 22. Handout/Etat Major des Arm茅es/Agence France-Presse/Getty Images
Economic sanctions can bring critical pressure on foreign adversaries.
#Sanctions #Education #Compliance
nypost.com
Elite Florida sports academy to pay $1.7M fine for accepting...
An elite Florida academic and sports training facility has agreed to pay a $1. 72 million settlement for accepting tuition from two students with ties to the Mexican drug cartel, federal officials announced.
#Sanctions #MaritimeLaw #RussiaUkraineWar
www.yahoo.com
France releases suspected Russian 'shadow fleet' tanker after 'several million euro' fine
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France said on Tuesday that it had released an oil tanker suspected of belonging to Russia's sanctioned "shadow fleet" after its owner paid a fine worth millions of euros.
