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India has arrested Aleksej Besciokov, a Lithuanian crypto administrator wanted by the U.S. for cybercrime and sanctions violations. He was arrested in Kerala and is linked to Garantex, a Russian …
India Arrests Cryptocurrency Administrator Wanted by the U.S. Read More
Vanuatu has revoked Lalit Modi’s passport amid allegations of financial misconduct, stating potential extradition evasion as a concern. Previously, Nirav Modi’s citizenship application was denied due to an adverse probe. …
Vanuatu Revokes Lalit Modi’s Citizenship: A Closer Look at Its Rules and Scrutiny Read More
Vanuatu’s citizenship-by-investment program has garnered global attention following Lalit Modi’s acquisition of citizenship amid pending legal issues in India. Modi’s case raises concerns regarding potential misuse of citizenship schemes, highlighting …
Vanuatu’s Golden Passport: Lalit Modi Case Exposes Citizenship-by-Investment Risks Read More
The Central Bank of Iraq announced a rise in the cash credit-to-deposit ratio, which reached 59.3% in Q4 2024, up from 51.9% in Q4 2023. This indicates improved liquidity and …
Increase in Cash Credit Ratio Announced by Central Bank of Iraq Read More
Iran and Brazil have agreed to strengthen financial and banking relations, promoting the use of national currencies in their trade. The agreement was made during a meeting between officials from …
Iran and Brazil Commit to Strengthening Financial and Banking Relations Read More
Iran and Brazil have agreed to enhance their financial and banking relations by using national currencies in trade and leveraging BRICS frameworks. Discussions highlighted the potential for increased monetary cooperation …
Iran and Brazil Strengthen Financial and Banking Relations Read More
Iraq and Turkey are in talks to double energy imports from 300 to 600 megawatts. The discussions were held between Iraq’s Electricity Minister and a Turkish delegation. Plans include upgrading …
Iraq and Turkey Aim to Double Energy Imports to 600 MW Read More
An investigation by Bloomberg reported that Hossein Shamkhani, son of Iran’s former national security chief, circumvented sanctions using Dominican and EU passports. The scheme allowed him and associates to access …
Iranian Oil Baron Bypasses Sanctions with Dominican and EU Passports Read More
Vanuatu has lost its visa-free access to the EU due to a poorly managed citizenship by investment program, prompting grave concerns over security. This reprimand serves as a lesson for …
Lessons from Vanuatu’s EU Visa-Free Access Loss for Pacific Nations Read More
Vanuatu recently became the first country to lose its visa-free access to the EU’s Schengen area due to issues with its citizenship by investment program, highlighting security concerns and inadequate …
Lessons from Vanuatu’s EU Rebuke for Solomon Islands and Nauru’s CBI Aspirations Read More