Sanctions Intelligence Digest - May-06-2025
None
Total Articles: 45
Article Summaries
How OSINT supports financial crime investigations
Description: In this Help Net Security interview, Stuart Clarke, CEO at Blackdot Solutions, discusses the strateg...
Gironde : En tentant d’arrêter un rodéo urbain, un...
Description: L’élu de Gauriaguet souffre de fractures à l’arcade, au nez et à la pommette droite
En Gironde, un élu municipal violemment agressé ap...
:quality(70):focal(3267x1809:3277x1819)/cloudfront-eu-central-1.images.arcpublishing.com/liberation/ZBAKDZ34QFAMTDEWFVI52TLNLE.jpg)
Description: Le conseilleur municipal explique avoir été pris à partie, samedi en fin d’après-midi à Gauriaguet,...
Huawei reportedly erects three advanced chip fabs ...
Description: Facing escalating US sanctions and export bans, Huawei is reportedly building three semiconductor fa...
Xiaomi's Xring Chipset Strategy Aims to Avoid Huaw...
Description: According to a recent report, Xiaomi wants to create its own chipsets called the Xring, but they cou...
Trump Has “No Authority” To Impose 100% Movie Tari...
Description: EXCLUSIVE: Typical of Donald Trump, the details of POTUS’ just announced bombshell 100% tariffs on m...
Saint-Denis : Les parents d’élèves dénoncent la gr...
Description: Mise en place en 2021, la gratuité de la cantine dans les écoles maternelles et élémentaires de Sain...
Sanctions, War Tribunal On Agenda As EU Ministers ...
Description: European Union foreign ministers will gather in Warsaw this week for an informal council meeting and...
Iran to impose higher capital requirements on bank...
Description: The Central Bank of Iran (CBI) says it will increase the capital requirements for the banks in the c...
Zelensky testing US patience – jailed MP
Description: Vladimir Zelensky is becoming more authoritarian as he realizes that the US still needs him, accordi...
Iran unveils new ballistic missile with 1,200 km r...
**Description: Tehran (AFP) May 4, 2025
Iran on Sunday unveiled a new solid-fuel ballistic missile with a range ...**
RPGD : pourquoi TikTok a écopé d’une amende de 530...
Description: La Commission irlandaise de protection des données a prononcé une amende de 530 millions d’euros à l...
MAGA Leaders Defend Americans' Right to Boycott Is...
Description: "It is my job to defend American's rights to buy or boycott whomever they choose," Representative Ma...
FM Fidan to visit UAE for talks on Gaza, Syria
Description: Foreign Minister Hakan Fidan will visit the United Arab Emirates (UAE) on Monday for talks expected ...
Oil Prices Slide After OPEC+ Output Hike
Description: Oil prices slumped on Monday after OPEC+ countries announced a sharp production increase despite ove...
Storm star's prediction comes true as sin-binned S...
Description: Stefano Utoikamanu and Trent Loiero are not cited by the NRL's match review committee after giving a...
Development of the Artillery Initiative and Creati...
Description: No description
Wang Yi Meets with Secretary of Iran's Supreme Nat...
Description: On April 30, 2025 local time, Member of the Political Bureau of the CPC Central Committee and Foreig...
L'Iran dévoile un nouveau missile balistique d'une...
Description: Les pays occidentaux s'alarment de la progression du programme balistique de l'Iran, dont la capacit...
Iran de-hyphenates Indo-Pak ties: FM to visit New ...
Description: Iran is strengthening ties with India. Foreign Minister Abbas Araqchi will visit India soon. Discuss...
Hong Kong: Targeting of Exiled Activists’ Families...
**Description: Click to expand Image
The Hong Kong activist Nathan Law takes part in a demonst...**
Can Diplomacy Stop the War in Ukraine? Dueling Pea...
Description: On April 17, the U.S. presented Ukrainian and European officials with a framework for peace that dec...
Huawei the Hydra - by Kyle Chan - High Capacity
Description: A closer look at the crown jewel of China's industrial policy through Eva Dou's new book House of Hu...
Houthis Warn Global Airlines After Missile Attack
Description: Strike marks escalation in regional conflict as Israel vows retaliation against Iran-backed group
How can we modernize payment infrastructure at a g...
Description: Global payments are evolving fast and financial institutions must keep up. Discover how SWIFT levera...
Augmentation de 43 % de la taxe déchets à La Louvi...
Description: Suite à la déferlante de réactions, l’échevin de l’environnement, Michel Di Mattia, souhaite éteindr...
EU seeks to cut remaining Russian gas ties, but le...
Description: BRUSSELS/LONDON (Reuters) - The European Union will on Tuesday announce a roadmap to phase out the b...
Sansec uncovered a supply chain attack via 21 back...
Description: Supply chain attack via 21 backdoored Magento extensions hit 500–1,000 e-stores, including a $40B mu...
US authorities have indicted Black Kingdom ransomw...
Description: A 36-year-old Yemeni man behind Black Kingdom ransomware is indicted in the U.S. for 1,500 attacks o...
Automobile - Droit. Pourquoi le feu de signalisati...
Description: On connaît tous les feux rouge ou vert pour piétons qu’on retrouve à chaque carrefour en agglomérati...
FTI Consulting Strengthens Financial Services Prac...
Description: WASHINGTON, May 05, 2025 (GLOBE NEWSWIRE) -- FTI Consulting, Inc. (NYSE: FCN) today announced the ex...
Tournai : Une plainte déposée contre X par l’asbl ...
Description: Commis au détecteur de métaux sur des sites archéologiques répertoriés, les faits ne sont pas les pr...
Oil prices slide after OPEC+ output hike
Description: Oil prices slumped on Monday after OPEC+ countries announced a sharp production increase despite ove...
Putin's "Full Support" To PM Modi As Pak Seeks Rus...
Description: Russian President Vladimir Putin dialled Prime Minister Narendra Modi today and strongly condemned t...
Europe’s Failed Mission to Space
Description: Without their own space capabilities, Europe’s armed forces are blinded and grounded.
Comment les entreprises chinoises contournent les ...
Description: Afin d’éviter les surtaxes imposées par les Etats-Unis, certaines firmes de l’empire du Milieu expéd...
Oma Savings Bank Plc’s Interim Report 1.1.-31.3.20...
Description: OMA SAVINGS BANK PLC, STOCK EXCHANGE RELEASE 5 MAY 2025 AT 9.45 A.M. EET, INTERIM REPORT Q1 Oma Sav...
Commission considers ban on new Russian LNG import...
Description: The European Commission is about to present on Tuesday a plan to ban new contracts for the purchase ...
Inventiva obtient la deuxième tranche de 116 milli...
Description: Daix (France), New York City (New York, États-Unis), le 5 mai 2025 – Inventiva (Euronext Paris et Na...
Inventiva secures the €116 million second tranche ...
Description: Daix (France), New York City (New York, United States), May 5, 2025 – Inventiva (Euronext Paris and ...
Editorial: The Decentralised SHS Feeding Policy Mu...
Description: According to a graphiconline report, the minister for Education, Mr Haruna Iddrisu, has warned heads...
« On ne pourra pas éviter la casse » : l’économie ...
Description: Selon les viticulteurs les plus prudents, il faut garder la tête froide en période de crise. Tout le...
Un élu municipal de Gironde violemment agressé lor...
Description: Les faits sont survenus samedi en fin après-midi à Gauriaguet, au nord-est de Bordeaux. Le conseille...