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The U.S. imposed sanctions on the two fugitive sons of incarcerated Mexican Sinaloa Cartel leader Joaquin “El Chapo” Guzman and announced a reward offer of up to $10 million each for ...
The Treasury Department is targeting Iranian networks that allegedly buy and transport billions of dollars worth of Iranian ...
President Donald Trump has signed an executive order ending U.S. sanctions on Syria, following through on a promise. White ...
US President Donald Trump has said that his Russian counterpart Vladimir Putin understands that more sanctions “may be coming ...
Using falsified and stolen IDs, prosecutors say, North Koreans secure jobs that help finance the regime by evading sanctions.
The US Justice Department has cracked down on an alleged North Korean scheme to use remote tech workers to fund its weapons programs.
The United States lifted export restrictions on exports of chip design software to China, a trio of chip design software ...
The Georgian Dream parliament is restricting photo, video, and audio recording at court premises, in a move critics say will ...
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COMMENT: Georgia goes from sanctions-dodging transit country to Russia’s oil export backdoor into EuropeThe twin oil sanctions imposed by the EU at the end of 2022 on December 5 2022 and February 5, 2023 were designed to curb the Kremlin’s revenues following its full-scale invasion of Ukraine.
12dOpinion
Regtechtimes on MSNInnocent lives pay the price for political punishment through economic sanctionsWhile bombs destroy buildings and invasions make headlines, economic sanctions often do something quieter—but just as harmful ...
If the White House capitulates to Putin on Ukraine, it will grossly and perhaps fatally betray the principles on which Nato ...
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