Mossad, Shin Bet and the IDF unmask Unit 4000: the IRGC clandestine directorate for global terrorism April 22, 2026
The Decade-Long Tale: UK’s Role in Russian Trade-Based Money Laundering National Security December 28, 2023 The UK’s recurring implication as a facilitator of financial crime is highlighted yet again, as Transparency International Russia delved into…
Evolving Strategies: Russia’s Continued Sanctions Evasion Triggers Red Alert and New Sanctions Unit Unveiling Russia December 14, 2023 In the cat-and-mouse game of international sanctions, Russia’s persistent and adaptable tactics to evade restrictions have triggered heightened concern, prompting…
China sanctions children of its critics – and ends up a laughing stock Sanctions September 21, 2022 China is being roundly mocked over its decision to sanction the children of lawmakers who have spoken out over its…
Ukraine calls for China to be sanctioned for enabling Russia’s war crimes Russia September 14, 2022 Dennis Rice, reporting from the Senate, Washington DC. China is facing an extraordinary double whammy of sanctions over its aggression…
Taliban and Russia on brink of striking trade deal to undermine sanctions – say Afghan officials Russia September 8, 2022 The Taliban is on the brink of securing a multi-billion-dollar deal to import oil and gas from Russia, according to…
