Browse Tag
shadow fleet
6 Articles
Daily News
Delta Police Arrest Three Suspects over Alleged ₦5.475m Appointment Scam
EFCC Sting Operation: Court Hears How Suspects Allegedly Sought to Launder $700,000
EFCC Arrests Abuja Businessman Over Alleged $120 Million Fraud
Nigeria, US Move To Resolve Dispute Over $182 Million Abacha Loot Held In UK
14
Sep
US Raises Alarm Over Iran’s Sanctions-Evasion Network
The United States has raised fresh concerns over financial networks allegedly...
07
Sep
IRAN SANCTIONS NET WIDENS: OFAC TARGETS DIGITAL ASSETS, GOLD, SHIPPING AND GLOBAL MONEY CHANNELS
The United States has dramatically widened its sanctions campaign against Iran,...
25
Aug
US Opens a New Front Against Iran, Putting Banks and Shadow Networks on Notice
The United States Treasury has launched Operation Economic Outcast; a new...
20
Aug
UK Unveils 19 New Russia Sanctions Targeting Shadow Fleet Tankers and Banks
• Britain targets six shadow fleet tankers and six Russian banks in its first...
20
Aug
UAE Freezes Trade and Financial Dealings with Iran After Missile Incident
• Abu Dhabi suspends all trade, commercial exchanges and financial transactions...
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...
