Sanctions Intelligence Digest - Jul-12-2024
- Number of cargo ships seized on the Danube River by Ukraine recently: 1 — Source
- AI resilience presentations delivered at the World AI Conference 2024 in China: Several — Source
- Urgency levels recommended for U.S. policymakers to adapt payment systems to national interests: Absolute — Source
- Political party members disavowed by Marine Le Pen for controversial comments about dual nationals: 1 — Source
- Distinct phases identified in NATO’s involvement in Ukraine: 3 — Source
- Global debates sparked by a Netflix show about kimchi: 1 — Source
- Billions promised to Ukraine by NATO in its latest aid package: $43 billion — Source
- North Korean military delegations sent to Russia this month: 1 — Source
- Total fines imposed on CNews by French media regulators before the last hearing: €80,000 — Source
- Political factions explicitly excluded from Emmanuel Macron’s coalition call: 1 (La France Insoumise) — Source
- NATO’s criticisms directly targeting China for its Russian affiliations: Numerous — Source
- Import duty percentage Russia's top fertilizer producer wishes India to lift: 5% — Source
- Assurances made by Nicolás Maduro to Iran’s president-elect about Venezuela's support: Firm — Source
- Daily number of oil tankers smuggling Kurdish oil to Iran and Turkey: Hundreds — Source
- Percentage stake Mitsui & Co. plans to purchase in a UAE natural gas project: 10% — Source
- Increase in global central bank managers' concerns about asset safety this year: Significant — Source
- New defense projects sanctioned by India's DRDO for the private sector: 7 — [Source](https://timesofindia.indiatimes.com/india/drdo-sanctions-7-new-projects-for-private-sector-to-boost-defence-capabilities/articles
Total Articles: 70
Article Summaries
Ukraine seizes cargo ship, detains captain for exp...
Description: KYIV (Reuters) -Ukraine seized a foreign cargo ship on the Danube River and detained the captain on ...
Chinese AI models show strength and resilience ami...
Description: Chinese AI companies showcased resilience and innovation at the 2024 World AI Conference (WAIC 2024)...
« La priorité absolue des décideurs américains dev...
Description: Jordan Bleicher et Josh Lipsky, deux experts des systèmes de paiement, sonnent l’alarme dans leur ch...
Propos polémiques sur les binationaux : Roger Chud...
:quality(70)/cloudfront-eu-central-1.images.arcpublishing.com/liberation/TY3J5VS2IJFXXLQEJFTKEFR6RM.jpg)
Description: La leader d’extrême droite avait jugé certains propos du candidat «contraires» à la ligne du parti e...
The Three Phases of the Ukrainian War
Description: NATO’s war against Russia is progressing through three distinct phases: euphoria, apprehension, and ...
Netflix show reignites debate about what to call k...
Description: A Netflix show has reignited a spicy international debate over kimchi. When cast members of reality ...
NATO promises Ukraine $43bn in aid, ‘irreversible ...
Description: Pledges come as US also announced it will deploy longer-range missiles to Germany and bolster defenc...
North Korea sends military delegation to Russia
Description: North Korea has sent a military delegation to Russia, state media reported, a move which South Korea...
CNews : 80.000 € d’amendes avant une dernière audi...
Description: L’Arcom, le régulateur des médias, a infligé ce mercredi deux amendes à CNews pour des « manquements...
Emmanuel Macron exclut la France insoumise de son ...
Description: Dans la lettre aux Français qu’il a publiée ce mercredi, Emmanuel Macron ne cite pas directement LFI...
NATO slams China over ties with Russia
Description: NATO has condemned China for supposedly supporting Russia’s defense industry – a claim Beijing has d...
Top Russian fertilizer firm urges India to lift im...
Description: Russia’s top fertilizer producer PhosAgro has called on India to lift its 5% import duty to ensure s...
Maduro Assures Iran's President-Elect Venezuela Wi...
Description: Venezuela's socialist dictator Nicolás Maduro held a phone call on Wednesday with the president-elec...
Kurdish oil smuggling to Iran flourishes
Description: Heading for Turkey to the north and Iran to the east, hundreds of oil tankers snake each day from ne...
Mitsui & Co. to buy 10% stake in $5.5 bil. UAE nat...
Description: Japanese trading house Mitsui & Co. said Thursday it will buy a 10 percent stake in a $5.5 billi...
Global Reserve Managers Worry Their Assets Are at ...
Description: (Bloomberg) -- Central bank reserve managers are increasingly worried about the safety of their curr...
DRDO sanctions 7 new defence projects to private s...
Description: India News: NEW DELHI: India's premier defence research organisation, DRDO, has awarded seven new pr...
A First Amendment fight for the future of the inte...
Description: A case emerging from a cryptocurrency heist is testing the claim that computer code is speech.
India plans ship building JV between state-run ref...
Description: Indian-made oil tankers would allow India to lower its dependence on foreign ships and insurance fir...
We Continue Our Work in Washington, and There Will...
Description: No description
China's 'rising star' in chip design software cuts...
Description: A leading Chinese chip design software start-up is slashing as much as half of its workforce, castin...
Security Agreement with Luxembourg: Document Inclu...
Description: No description
Tenuous Taliban control gives life to al-Qaida, Is...
Description: WASHINGTON — Taliban efforts to solidify the group’s control over Afghanistan are bringing a measure...
Excessive Calls for Recusal Threaten Judicial Inde...
Description: Activists and politicians look for almost any excuse to claim that judges should withdraw from cases...
Hungarian PM Orban: WAR has become NATO’s agenda
Description: The North Atlantic Treaty Organization’s (NATO) agenda has transformed from maintaining peace to pur...
Underwater-launched UAV & more: DRDO sanctions se...
Description: DRDO's Technology Development Fund projects include simulator training tools by Oxygen 2 Innovation,...
Geopolitics: Who’s afraid of India’s relationship ...
Description: Modi's first visit to Russia since the Ukraine war began was followed globally. Let this be said: Ne...
Tenuous Taliban control gives life to al-Qaida, Is...
Description: Taliban efforts to solidify the group's control over Afghanistan are bringing a measure of peace and...
In Moscow, Modi Treads Fine Line Between Russia An...
Description: Indian Prime Minister Narendra Modi wrapped up a high-stakes visit to Moscow on July 9 - his first t...
Erdoğan holds bilateral talks at NATO summit in US
Description: President Recep Tayyip Erdoğan is engaging in intensive bilateral talks during his visit to the Unit...
Agreement on security cooperation and long-term su...
Description: No description
Searing Heat Triggers Fuel-Supply Worries at Oil R...
Description: (Bloomberg) -- Temperatures in Europe are getting close to levels at which some oil refineries would...
Fake news et temps de parole : l’empire Bolloré a ...
Description: Du « Journal du dimanche » à CNews, les médias du groupe détenu par Vincent Bolloré ont passé la vit...
Affaire Jegou - Auradou. Florian Grill, président ...
Description: Présent en Argentine, le président de la Fédération française de rugby, Florian Grill, note « beauco...
Serbia's Nuclear Energy Quest Opens Geopolitical F...
Description: Driven by a need to diversify its energy sector and pivot away from cheap Russian gas, Serbia is mov...
Kurdish oil smuggling to Iran flourishes
Description: Kurdish oil smuggling to Iran flourishes
Civic Resistance in Ukraine
**Description: Paul Hockenos, Anthony Borden
The grassroots upsurge is young, largely female, horizontally organ...**
Finnish MEP Ville Niinistö named chair of EU's Rus...
Description: The Green Party politician said he will use his position to challenge Russia's human rights record a...
A Bruxelles, la présidence hongroise de l’UE rappe...
Description: La tournée de Viktor Orban en Russie et Chine pour promouvoir « la paix en Ukraine », ne cesse de fa...
NATO calls China 'decisive enabler' of Russia's wa...
Description: China is a "decisive enabler" of Russia's invasion of Ukraine through its support for the country's ...
Markaaz CEO Says New Take on Data Helps Banks Clos...
Description: How do you really know a business? The credit score can be misleading, especially for a small busine...
An In-Depth Look at Crypto-Crime in 2023 Part 2
Description: In 2023, the cryptocurrency industry faced a significant increase in illicit activities, including m...
AI-Powered Russia’s bot farm operates on X, US and...
Description: The US and its allies disrupted an AI-powered Russia-linked bot farm on the social media platform X ...
VMware fixed critical SQL-Injection in Aria Automa...
Description: VMware addressed a critical SQL-Injection vulnerability, tracked as CVE-2024-22280, impacting Aria A...
NZ announces more sanctions over military support ...
Description: Winston Peters has announced sanctions against seven individuals and 12 groups.
"Nous allons entrer à Brest": le capitaine d'une f...
Description: Le capitaine de ce trois-mâts de 34 mètres de long, réplique exacte d'une frégate du tsar Pierre Le ...
China warns NATO against 'provoking confrontation'...
Description: NATO leaders said in a declaration from their summit in Washington on Wednesday that China had "beco...
Kurdish oil smuggling to Iran flourishes
Description: ERBIL, Iraq (Reuters) - Heading for Turkey to the north and Iran to the east, hundreds of oil tanker...
State-run refiners in talks for long-term oil impo...
Description: Nayara Energy and Reliance Industries have already signed term deals for Russian oil imports
Un missile russe contenant des composants étranger...
Description: Le missile russe Kh-101 qui a détruit l'hôpital Okhmatdyt à Kiev le 8 juillet a été fabriqué à parti...
Russia wants quick solution to issue of Indians ca...
Description: NEW DELHI (Reuters) - Russia is committed to finding the "earliest possible solution" to the issue o...
The Big Picture Behind Viktor the Mediator’s Peace...
Description: The Big Picture remains: the future of the “rules-based international order” is being decided in the...
Exclusive: Turkey's Erdogan Blasts Biden's US Over...
Description: "The attitude of some of our Western allies towards Russia has only fueled the fire," Turkish Presid...
Shipping stocks zoom up to 19%; SCI, GE Shipping h...
Description: Shipping stocks rally today: hipping Corporation of India (SCI) share price soared 19.3 per cent to ...
Nato summit: US to deploy potent missiles in Germa...
Description: The move would have been banned under the Intermediate-Range Nuclear Forces Treaty signed by the US ...
Searing Heat Triggers Fuel-Supply Worries at Oil R...
Description: Temperatures in Europe are getting close to levels at which some oil refineries would have to start ...
CNBC Daily Open: A true bull market — it's not Wal...
Description: S&P 500 closes above 5,600 for the first time. Archegos founder convicted of market manipulation. Te...
Press release: CMA sets out dos and don’ts for tra...
Description: The CMA is consulting on advice for trader recommendation sites on how to stay on the right side of ...
CNBC Daily Open: A true bull market — it's not Wal...
Description: S&P 500 closes above 5,600 for the first time. Archegos founder convicted of market manipulation. Te...
Entre polarisation et persécution, la campagne éle...
Description: Au Venezuela, les attentes sont de plus en plus grandes à l'approche des élections présidentielles p...
Earnings call: E2open maintains guidance despite Q...
Description: Earnings call: E2open maintains guidance despite Q1 deal delays
Which Countries Produced and Consumed the Most Oil...
Description: Rigzone explores the 2024 statistical review of world energy, which was published by the Energy Inst...
Jemaah Islamiyah Says It Has Disbanded. Should We ...
Description: Late last month, 16 senior JI figures announced the group's dissolution, and said they were “ready t...
Comment la France s’est dotée d’un ministère de l’...
Description: En se dotant d'un ministère de l'environnement dès 1971 la France a pu paraître pionnière. Mais lors...
Blackmailers: 43-Year-Old Nancy Apologizes, Reveal...
Description: The remaining five leading members of the extortion circle are also brought before the investigator ...
China ‘a decisive enabler’ of Russia’s war against...
Description: Alliance’s planned summit statement is ‘belligerent rhetoric’ containing ‘provocations, lies, incite...
SEC Enforcement Chief Speaks on Enforcing the Fede...
Description: I’m thrilled to be back at my law school alma mater. This is a special place – one that not only hel...