Sanctions Intelligence Digest - Jul-20-2024
- Number of Israeli settlements encroaching on the West Bank: 132 — Source
- Estimated USD value lost in cryptocurrency due to suspected North Korean hack: $230 million — Source
- Years since Yaël Braun-Pivet's initial election, prior to her recent re-election: 2 — Source
- Allegations of sexual harassment against Indianapolis Mayor Joe Hogsett’s former aide: Multiple — Source
- USD revenue from illicit Iranian commodities received by Houthis: Vast — Source
- Age of Alabama man guilty of violating Iran sanctions: 70 — Source
- Entities sanctioned by South Korea for alleged North Korean smuggling: 1 Hong Kong shipping firm, 1 North Korean vessel — Source
- Years Alexander Lukashenko has led Belarus: 30 — Source
- Scheduled major meetings at ICC's annual general meeting: A series — Source
- Billions of euros sought by Dublin-based aircraft lessors from insurers: Billions — Source
- Key takeaways from Donald Trump’s Republican National Convention speech: Key — Source
- Individuals indicted for transnational human smuggling in the U.S.: 1 alleged leader — Source
- Entities targeted by U.S. Treasury for ties to criminal organizations: Includes "Abdul Karim Conteh Human Smuggling Network" — Source
- Years Ray Hunt alias Abdolrahman Hantoosh was involved in Iran sanctions violations: Long-term — Source
- Times the U.S. Department of the Treasury has designated new entities related to the Houthi illicit shipping network: Multiple, ongoing — Source
Total Articles: 84
Article Summaries
How Israeli settlements are taking over the West B...
Description: Ahead of key ICJ ruling on settlements, here's a look at how much West Bank land Israel has grabbed ...
North Korea likely behind takedown of Indian crypt...
Description: Firm halts trades after seeing $230 million disappear
Indian crypto exchange WazirX has revealed it ...
EN DIRECT - Assemblée nationale : après la réélect...
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Description: La macroniste réélue jeudi soir au perchoir, les présidents des différents groupes des députés se ré...
'I kept saying no': Women accuse top Hogsett aide ...
Description: Indianapolis Mayor Joe Hogsett's former No, 2, Thomas Cook, groomed and sexually harassed younger em...
Sanctions on Additional Houthi Financial Facilitat...
Description: The Houthis in Yemen continue to receive vast revenues from the illicit shipment of Iranian commodit...
Votes à l’Assemblée nationale, Donald Trump offici...
Description: La rédaction de «Libération» compile les principales infos de ce vendredi 19 juillet.
Alabama Man Pleads Guilty to Violating Iran Sancti...
Description: Ray Hunt, also known as Abdolrahman Hantoosh, Rahman Hantoosh and Rahman Natooshas, 70, of Owens Cro...
Seoul sanctions Hong Kong shipping firm over North...
Description: South Korea has sanctioned a Hong Kong shipping firm and a North Korean vessel over allegations of t...
Yaël Braun-Pivet réélue, la bataille des postes-cl...
Description: Les présidents des groupes doivent tenter de s’accorder sur une répartition des postes de qui formen...
In show of support, Starmer invites Zelenskyy to a...
Description: British Prime Minister Keir Starmer will host Volodymyr Zelenskyy at a meeting of his top ministers ...
Key takeaways from Trump’s speech at the Republica...
Description: Former US president accepts the Republican nomination in lengthy speech at the end of four-day conve...
Alleged Transnational Human Smuggler Indicted and ...
Description: An indictment was unsealed yesterday containing criminal charges against the alleged leader of a hum...
Treasury Targets Transnational Criminal Organizati...
Description: Today Treasury's Office of Foreign Assets Control (OFAC) sanctioned the Abdul Karim Conteh Human Smu...
ICC’s AGM: T20 World Cup Finances, USA Cricket Spo...
Description: The International Cricket Council's series of meetings has started with a number of pressing issues ...
Treasury Maintains Pressure on Houthi Illicit Ship...
Description: Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is designating ...
Aircraft lessors battle their insurers for billion...
Description: Dublin-based aircraft leasing companies are seeking billions of euro in compensation for aircraft st...
Leader of Belarus marks 30 years in power after cr...
Description: For three decades, European leaders have come and gone by the dozens, but Alexander Lukashenko remai...
Decoding Marsh & McLennan Companies Inc (MMC): A S...
Description: Insightful Analysis of MMC's Financial Health and Strategic Position
Unauthorized Disclosure Of Tax Return Information:...
Description: Tammy W. Cowart (Texas; Google Scholar), Roger Lirely (Texas; Google Scholar) & Alex Brandt (Henry &...
Agreement on Security Cooperation and Long-Term Su...
Description: No description
Negative Client Reviews, Lawyer Responses Revealin...
Description: From Indiana Supreme Court Chief Justice Loretta Rush's Order Approving Statement of Circumstances a...
Fact-checking Trump's speech accepting the GOP nom...
Description: Trump made false claims on a variety of topics ranging from taxes to crime to foreign policy during ...
Every 6th day, a start up is born at IIT Madras: D...
Description: “We aspire to make it every 3rd day in the coming years,” he said at the institute’s 61st Convocatio...
The top UN court is delivering an advisory opinion...
Description: Friday's hearing comes against the backdrop of Israel's devastating 10-month military assault on Gaz...
Ten Conflicts to Understand the New Middle East
Description: Review of : Christopher Phillips, Battleground: 10 Conflicts That Explain the New Middle East. New H...
Leader of Belarus marks 30 years in power after cr...
Description: For three decades, European leaders have come and gone, but Alexander Lukashenko remains in absolute...
No evidence for Poland selling parts for Russia-bo...
Description: No evidence has been found that Poland sold Iran pumps to equip military drones, the Polish prosecut...
Venezuelan opposition security chief released from...
Description: Venezuelan opposition security chief released from jail
Living With Perpetual Violence
Description: Notwithstanding the near-assassination of former President Trump, I could not help but find a bit of...
Biden Wants Voters To Focus on His Record, But It’...
Description: America had the biggest ‘The Emperor’s New Clothes’ moment in its history when US President Joe Bide...
Agreement on Security Cooperation and Long-Term Su...
Description: No description
The True Purpose of NATO Remains US Hegemony
Description: At the North Atlantic Treaty Organization’s 75th anniversary summit in Washington, DC, last week Chi...
The top UN court is delivering an advisory opinion...
Description: The top United Nations court is delivering a nonbinding advisory opinion Friday on the legality of I...
Key events in Alexander Lukashenko's 30 years as t...
Description: Key events in the 30-year rule of Belarus' hard-line President Alexander Lukashenko:
Kim Jong Un Hosts Russia Military Delegation After...
Description: Propelled by the popularity of titles such as "Heeramandi: The Diamond Bazaar", "The Great Indian Ka...
Landsbergis to Lithuanian Ambassadors: "A secure L...
Description: In Vilnius, during the annual meeting of the heads of Lithuanian diplomatic missions, the Minister o...
Foreign Minister Sergey Lavrov's remarks and answe...
Description: No description
Profile: With Von Der Leyen Approved For A Second ...
Description: The European Parliament's endorsement on July 18 of German Ursula von der Leyen for a second five-ye...
Asia FX weakens as US-China uncertainty dents yuan...
Description: Asia FX weakens as US-China uncertainty dents yuan, favors dollar
The top UN court is delivering an advisory opinion...
Description: The top United Nations court is set to deliver a nonbinding advisory opinion on the legality of Isra...
Key events in Alexander Lukashenko's 30 years as t...
Description: Hard-line President Alexander Lukashenko has led Belarus for 30 years and intends to seek yet anothe...
Should data protection authorities regulate AI? No...
Description: By Nikhil Pahwa, founder and editor, MediaNama How do you define a regulator for AI? Should the role...
Kim Jong Un accueille une délégation russe un mois...
Description: Le dirigeant nord-coréen Kim Jong Un a accueilli une délégation militaire russe menée par le vice-mi...
Why are the Houthis and Iraqi Shi’ite militias thr...
Description: What’s behind the Yemeni Ansar Allah (Houthis) movement and two prominent Iraqi Shi’ite militias' la...
EU, UK Agree New Crackdown on 'Shadow Fleet' Carry...
Description: Forty-four European countries including the UK plus the EU agreed to work together to keep a 'shadow...
There is a case for specific cryptos as investment...
Description: Although these specific cryptos do not yield dividend or interest, they give returns in the form of ...
Cisco fixed a critical flaw in Security Email Gate...
Description: Cisco has addressed a critical vulnerability that could allow attackers to add new root users to Sec...
Finnish heavyweight boxer faces two-year doping ba...
Description: Robert Helenius is facing a suspension from professional boxing after testing positive for the banne...
Generation Jihad Ep. 190 — Partnering with terrori...
Description: The UN Analytical Support and Sanctions Monitoring Team has released its latest report on Afghanista...
Dollar edges higher on safety bid; sterling drops ...
Description: Dollar edges higher on safety bid; sterling drops after weak retail sales
EPP feud with German Liberals escalates after vote...
Description: The German FDP’s decision to vote against a second term for Commission President Ursula von der Leye...
Action Plan: Implementing the Canada-Korea Compreh...
Description: Canada and the Republic of Korea (Korea) are building a stronger bilateral partnership. As directed ...
US stock futures rise as tech rout pauses; major e...
Description: US stock futures rise as tech rout pauses; major earnings awaited
Europe at the ‘Hot Gates’!
Description: 2500 years ago, the myth goes, 300 Spartans faced a much larger military force from the East at Ther...
Who Will Fill Europe’s Leadership Vacuum?
Description: Paris is cheap and Berlin has no strategy. For serious leadership, look to Warsaw.
Key events in Alexander Lukashenko's 30 years as t...
Description: Hard-line President Alexander Lukashenko has led Belarus for 30 years and intends to seek yet anothe...
Statement by deputy director of department for non...
Description: No description
Air India plane bound for US makes unscheduled Rus...
Description: An Air India plane traveling from Delhi to San Francisco made a precautionary landing in the Russian...
Equifax (NYSE:EFX) Trading 5.3% Higher After Stron...
Description: Equifax Inc. (NYSE:EFX – Get Free Report) shares traded up 5.3% during mid-day trading on Thursday f...
How American Pension Funds Help Vladimir Putin’s G...
Description: US workers have indirectly invested in the highly specialized ice-class carriers serving Russia’s Ya...
WazirX Cryptocurrency Exchange Loses $230 Million ...
Description: Indian cryptocurrency exchange WazirX has confirmed that it was the target of a security breach that...
Air India sends ferry flight to Russia for strande...
Description: Air India experienced an emergency landing of a flight from Delhi to San Francisco in Russia due to ...
The U.S. Hurtles Toward Political Crisis
Description: The United States was already headed for one of the most acute political crises in recent memory. Th...
Africa’s economic integration is threatened by pol...
Description: Growing tensions between African countries and global geopolitical divisions are hurting cross-borde...
Statement at the European Parliament Plenary by Pr...
Description: No description
Two Oil Tankers Are on Fire After Colliding in Int...
Description: Two large oil tankers, including one known to have carried oil from Iran and Venezuela, were on fire...
Policy paper: The 'shadow fleet': a call to action
Description: Russia’s ‘shadow fleet’ poses a threat to our nations and others who depend on the world’s seas and ...
Get ready for Olympic-size threats during the Pari...
Description: The run-up to the Olympic Games in Paris this month has been electrifying — and terrifying. The game...
Google, Microsoft & Others Reportedly Offering Chi...
Description: Microsoft, Google, & other CSPs are reportedly offering China access to NVIDIA's cutting-edge AI har...
Euronet Worldwide Reports Second Quarter 2024 Fina...
Description: LEAWOOD, Kan., July 18, 2024 (GLOBE NEWSWIRE) -- Euronet Worldwide, Inc. (“Euronet” or the “Company”...
Euronet Worldwide Reports Second Quarter 2024 Fina...
Description: Euronet Worldwide Reports Second Quarter 2024 Financial Results
Franklin Graham at RNC: ‘Trump Had a Near-Death Ex...
Description: Christian evangelist Franklin Graham spoke and led the Republican National Convention in prayer on T...
Venezuelan opposition security chief released from...
Description: CARACAS (Reuters) - Venezuelan opposition leader Maria Corina Machado's security chief has been rele...
NSW Police launches new taskforce to crack down on...
Description: Police are cracking down on fraud in the demerit points scheme after finding a French national had r...
BLACKPINK Announces Debut Anniversary Fan Event, B...
Description: BLACKPINK will hold a special fan sign event for their 8th debut anniversary. However, just 88 lucky...
Dans l’Antiquité, les Jeux olympiques avaient-ils ...
Description: Couramment envisagés dans leur dimension athlétique ou religieuse, les Jeux olympiques antiques avai...
Trump’s Republican Convention speech, with notes: ...
Description: Jack Horgan-Jones watched the Trump speech. In this annotated, edited transcript he picks out the ke...
Rights Groups Demand Governments Protect Exiled Jo...
Description: Rights groups have called for governments to do more to combat transnational repression as a series ...