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Sanctions

2024-06-10 | Current Affairs

G7 Targets Smaller Chinese Banks Over Russia Sanctions Evasion

During the upcoming G7 summit in Italy, led by Prime Minister Giorgia Meloni from June 13-15, U.S. officials anticipate that the group of seven wealthy democracies will issue a stern warning to smaller Chinese banks involved in aiding Russia circumvent Western sanctions.

2024-02-05 | Current Affairs

Iran Evades Sanction Through Lloyds and Santander Accounts

Today’s News  Iran discreetly utilized the services of two major U.K. banks to transfer funds globally as part of an extensive scheme aimed at evading sanctions, allegedly supported by Tehran’s intelligence services. According to documents reviewed by the Financial Times, Lloyds and Santander U.K. facilitated accounts for British front companies, covertly owned by a sanctioned […]

G7 Targets Smaller Chinese Banks Over Russia Sanctions Evasion

2024-06-10 | Current Affairs

Iran Evades Sanction Through Lloyds and Santander Accounts

2024-02-05 | Current Affairs

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