Browse Tag
Export Controls
13 Articles
Daily News
AFRICA’S AML TEST GETS TOUGHER: REGULATORS TOLD TO PROVE CRIMINALS ARE ACTUALLY LOSING THEIR MONEY
HAMAS CRYPTO CHANNEL HIT: US SEIZES $560,000 AND TAKES CONTROL OF FUNDING INFRASTRUCTURE
COUNTERFEIT CASH, STOLEN CARS AND GUNS: KADUNA CRACKDOWN EXPOSES DEEPER CRIMINAL NETWORK
GHANA’S CYBER FRAUD ALARM: 1,818 ONLINE FRAUD CASES HIT DIGITAL FINANCE IN JUST SEVEN MONTHS
01
Sep
POLAND OPENS TERROR PROBE AFTER DRONE FACTORY FIRE
Polish prosecutors have launched a terrorism investigation after a fire...
19
Aug
Austria Exposes Covert Network Using False Documents to Supply Russia’s Arms Industry
The Meat of the Story… Austria has uncovered a covert network accused of...
18
Aug
UK, US and EU Tighten Sanctions Pressure on Russia as Regimes Diverge
The UK, United States and European Union have introduced a fresh wave of...
18
Aug
Canada Sanctions Streit Group Over Russia Military Supply Links
Canada has added Streit Group to its Russia sanctions regime, targeting the...
17
Aug
The Big Story- Nigeria’s Defence Manufacturing Push and Compliance Questions Behind the Anti-Drone Ambition
Nigeria’s renewed push to manufacture military hardware locally is being...
15
Aug
BAE Systems Hit With $36m US Penalty After 104 Defence Export Control Violations
BAE Systems has agreed to pay a $36 million civil penalty to the US Department...
14
Aug
When China Turns Washington’s Favourite Weapon Back on US Firms
For years, sanctions have been one of Washington’s most powerful instruments of...
14
Aug
Sanctions Boomerang: China Turns Washington’s Favourite Weapon Back on US Firms
China has escalated its economic countermeasures against the United States,...
13
Aug
OFAC Fines Rice Lake $60,764 as US Escalates Iran Sanctions Crackdown
The US Treasury’s Office of Foreign Assets Control has reached a $60,764...
07
Aug
Expanded Sanctions Lists Increase Secondary Sanctions Risks Across Global Supply Chains
Compliance professionals are being urged to conduct immediate reviews of global...
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