Sanctions Intelligence Digest - Sep-28-2024
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Total Articles: 76
Article Summaries
It could soon get a lot harder for Russia to deal ...
Description: Russian banks have nearly run out of their yuan stash, thanks to Chinese firms being more hesitant t...
Migrants from around the world are trying to reach...
Description: The Biden administration accuses charter companies of collaborating with global smuggling networks.
X, Telegram, Apple : les géants du numérique plien...
Description: Sous pression, X, Telegram ou encore Apple plient face aux États. Entre régulations et exigences loc...
Asian Development Bank Set to Welcome Israel as Ne...
Description: Employees at the Asian Development Bank tell TIME Israel’s deadline to join was extended despite glo...
Global Effort Disrupts Russia Linked Network Using...
Description: U.S. President Joe Biden said "to counter Russian sanctions evasion and money laundering, the Depart...
The New Gang of Four
Description: China, Iran, North Korea, and Russia do not have a formal alliance committed to defending one anothe...
The Kleptocracy Club
Description: Autocrats dump their democratic allies and keep the company of kleptocrats.
Nation-State Game Theory: Bitcoin And Statecraft M...
Description: As Bitcoin matures into an institutional force, the next plank is nation-state adoption. A new book,...
L'extrême droite autrichienne de nouveau aux porte...
Description: Le 29 septembre 2024 auront lieu les élections législatives en Autriche. Un moment décisif pour ce p...
U.S. House passes Stop CCP Act targeting top CCP m...
Description: The United States House of Representatives passed the Sanctions on the Chinese Communist Party's (CC...
U.S. Moves To Break Up Cyber-Money-Laundering Oper...
Description: The United States on September 26 imposed sanctions on an alleged Russian money-laundering operation...
Iran's defense minister urges Muslim countries to ...
Description: Iran's Defense Minister Brigadier General Aziz Nasirzadeh urges the governments of Muslim countries ...
US announces sanctions over Iran oil shipment to S...
Description: The US Treasury Department has announced sanctions on more than a dozen entities and vessels over wh...
Iran treads carefully, backing Hezbollah while avo...
Description: TEHRAN: As violence between Israel and Hezbollah escalates, Iran is walking a tightrope by supportin...
China’s Leading Computer Scientist Says Huawei’s B...
Description: The U.S. had backed Huawei into a corner with trade sanctions after sanctions, which only fueled the...
Overworked India
Description: When there are more qualified young people than jobs, and when failure is not an option, workplace c...
Volodymyr Zelenskyy and Charles Michel Discussed W...
Description: No description
Is Nvidia Old News? Meet the Newest Stock-Split AI...
Description: Super Micro Computer will conduct a 10-for-1 stock split at the end of September.
Transnational Organized Crime Rewards Program Offe...
Description: The Department of State is announcing reward offers under the Transnational Organized Crime Rewards ...
The Weaponization of Immigrants
Description: ( Foreign Policy in Focus ) - The immigrants were arriving on children’s bicycles and sometimes even...
Is Donald Trump Blowing It with Venezuelan America...
Description: In 2020, we saw the arrival of the pro-Trump, anti-socialist “MAGAzuelan” voting bloc. But this year...
Treasury Takes Coordinated Actions Against Illicit...
Description: Today, the U.S. Department of the Treasury is undertaking actions as part of a coordinated internati...
Baltic shadow tankers: Growing threat to environme...
Description: The alarming rise of unregulated "shadow" tankers transporting Russian oil through the Baltic Sea—an...
Hungary to Russia: Let’s do more business
Description: "There is not only a political desire to improve economic relations, but business also wants this,” ...
Sanctionné pour mauvais stationnement ? Contester ...
Description: Voici comment s’y prendre. Les montants des sanctions, à qui s‘adresser, les délais, les arguments e...
Volodymyr Zelenskyy Briefed U.S. Senate Members on...
Description: No description
Pezeshkian says shared Iran's concern about Palest...
Description: Iranian President Masoud Pezeshkian stated that during his visit to New York fruitful, and said that...
Global Effort Disrupts Russia Linked Network Using...
Description: Russian nationals Sergey Ivanov and Timur Shakhmametov have been charged for their involvement in op...
Zelenskiy Brings 'Victory Plan' To White House Mee...
Description: U.S. President Joe Biden welcomed Ukrainian President Volodymyr Zelenskiy to the White House on Sept...
Alabama carries out second nitrogen gas execution ...
Description: The execution of Alan Eugene Miller marks the fifth this week in the US - its greatest use of capita...
Foreign Minister Sergey Lavrov's interview for the...
Description: No description
Palestinian leader Abbas urges efforts to stop Isr...
Description: Palestinian President Mahmoud Abbas received a long round of applause as he addressed the United Nat...
Iran treads carefully, backing Hezbollah while avo...
Description: As violence between Israel and Hezbollah escalates, Iran is walking a tightrope by supporting Hezbol...
Russian Deputy PM Calls for Impartial Probe Into N...
Description: An objective investigation is needed into the explosions at the Nord Stream gas pipelines involving ...
UK constrains Russia's future Liquified Natural Ga...
Description: The UK has sanctioned 5 ships and 2 entities involved in the Russian Liquified Natural Gas (LNG) sec...
Zelenskyy receives bipartisan support in Washingto...
Description: Ukrainian President Volodymyr Zelenskyy meets with US President Joe Biden and Vice-President Kamala ...
Iran treads carefully, backing Hezbollah while avo...
Description: As violence between Israel and Hezbollah escalates, Iran is walking a tightrope by supporting Hezbol...
Enugu summons monarchs over masquerade attacks
Description: The Enugu State Government has summoned traditional rulers and the President-Generals of the communi...
Two die in Enugu masquerade attacks
Description: The Enugu State Government has launched a full-scale investigation into the activities of Oriokpa Ma...
Statement from President Joe Biden on U.S. Support...
Description: No description
India to not buy from Russia's sanctioned LNG 2 pr...
Description: The Arctic LNG 2 project by Russia's Novatek is subject to Western sanctions over Russia's war with ...
The Old Man Recap: Rescue Dogs
Description: Dave and Carol’s triumphant return couldn’t have come at a better time. (And Zoe, too, I guess.) Als...
Tornado Cash dev’s bid to dismiss charges falls ou...
Description: The trial's outcome could set a significant precedent for the legal responsibilities of software dev...
Canada-France Declaration on a Stronger Defence an...
Description: On September 26, 2024, in Ottawa, the Right Honourable Justin Trudeau, Prime Minister of Canada, and...
Donald Trump Is Jewish Americans' Best Option | Op...
Description: America and Israel were more prosperous, Jewish students felt safer on college campuses, and peace w...
Scholz increases pressure on Commission to delay d...
Description: Germany’s Olaf Scholz is the latest high-profile official and the first head of government to call o...
Orbán Aide Says Hungary Would Have Surrendered to ...
Description: Hungarian Prime Minister Viktor Orbán's political director called Ukraine's decision to defend itsel...
New York Judge Rules Tornado Cash Co-Founder Roman...
Description: U.S. District Judge Katherine Polk Failla appeared skeptical of Roman Storm’s free speech arguments.
Remarks by UNRWA Commissioner-General Philippe Laz...
Description: No description
Ruining My Religion
Description: I grew up in a tight-knit Jewish community in a small New England town. The textile mills that emplo...
African Union Must Intervene – Asylum Seekers Enli...
Description: If one is to visit the Mahal website, a pop-up reminder, reading ‘Apply online’, keeps appearing. It...
U.S. Sanctions Two Crypto Exchanges for Facilitati...
Description: The U.S. government on Thursday sanctioned two cryptocurrency exchanges and unsealed an indictment a...
Adobe Inc. (ADBE) Quarterly Filing Highlights and ...
Description: The company’s financial performance saw revenue growth in the Digital Media segment, driven by subsc...
Unions file ILO complaint over Israel's treatment ...
Description: Unions file ILO complaint over Israel's treatment of Palestinian workers since Gaza war
Iran treads carefully, backing Hezbollah while avo...
Description: As violence between Israel and Hezbollah escalates, Iran is walking a tightrope by supporting Hezbol...
Sorare attendu pour s'expliquer devant le régulate...
Description: La commission britannique a annoncé hier qu'une audience visant à examiner le statut de Sorare aurai...
Retenue ou répliques? L'Iran face à un dilemme apr...
Description: Ennemi juré d'Israël, l'Iran n'est pas encore intervenu dans le conflit opposant l'État hébreu et le...
Unions file ILO complaint over Israel's treatment ...
Description: Ten global trade unions have lodged a complaint with the International Labour Organization against I...
India, Brazil, South Africa push for efforts to co...
Description: During the meeting, the ministers urged collective action against all terrorist individuals and enti...
Autriche: un futur chancelier d’extrême droite?
Description: En Autriche, l’extrême droite est en tête des sondages pour les législatives qui se tiendront dimanc...
Bragar Eagel & Squire, P.C. Reminds Investors That...
Description: NEW YORK, Sept. 26, 2024 (GLOBE NEWSWIRE) -- Bragar Eagel & Squire, P.C., a nationally recognized sh...
Caroline Yadan : « Femmes afghanes, nous sommes à ...
Description: TRIBUNE. La deputee des Francais de l'etranger (groupe Renaissance) exprime son indignation apres l'...
Hanging by a Thread: US-led War Drills in the Kore...
Description: In her closing speech during the 2024 Democratic National Convention, U.S. Vice President Kamala Har...
44 Revealing Images Of The Gulf War — And The Turb...
Description: Starting on August 2, 1990, a U.S.-led coalition fought to end the Iraqi occupation of Kuwait — and ...
Gaza war resonates but has global diplomacy shifte...
Description: A year after the October 7 attack that sparked war in Gaza, diplomacy has failed to produce a ceasef...
Secretary Antony J. Blinken, Head of Haiti's Trans...
Description: No description
Sécheresse ou assèchement ?
Description: Particulièrement vulnérable au réchauffement climatique, le Chili est confronté à une crise hydrique...
김건희 게이트(Rolex Gate) 157 (feat. 윤근혜)
Description: The former US president also hit out at Ukraine's Volodymyr Zelenskyy for 'making little nasty asper...
Pro-rémigration, anti-EU et radical… Qui est Herbe...
Description: Pour la premiere fois depuis 80 ans, le Parti de la liberte d'Autriche (FPO), l'extreme droite autri...
Plenary session of Russian Energy Week Internation...
Description: Vladimir Putin and President of the Republic of Equatorial Guinea Teodoro Obiang Nguema Mbasogo took...
Et si l'Iran abandonnait le Hezbollah pour relance...
Description: OPINION. En dépit de son influence sur des groupes armés dans la région, l'Iran semble adopter une a...
Atlético-Real Madrid: aller au stade masqué pour i...
Description: A l'approche du bouillant derby entre l'Atlético et le Real ce dimanche (21h), des supporters de l'A...
Corée du Sud : les parlementaires déclarent la gue...
Description: Cette semaine, les députés ont changé la loi pour non seulement punir les individus qui produisent c...
Blue State Blues: Israel Has a Rare Chance to Free...
Description: In victory, Israel can free Lebanon. As it does, it should fight carefully, and plant the seeds of f...
U.S. Wars… Gaza! Lebanon! Now China Is in the Cros...
Description: The U.S. Congress just approved 25 anti-Chinese laws with bipartisan votes. A massive spend of $1.6 ...
Palestinian leader Abbas urges efforts to stop Isr...
Description: Palestinian President Mahmoud Abbas delivers a speech during the General Debate of the 79th session