Search For "sanctions evasion"
China studies Russian sanctions evasion for lessons in potential Taiwan co
Updated : 1 year, 5 months ago IST
China has formed an interagency group to study Russia's methods of evading Western sanctions, seeking to prepare for potential economic measures during a Taiwan conflict. The group has met with Russian officials and analysed strategies like rerouting trade and diversifying reserves. While Ru
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US officials express concerns over Hong Kong's role in money laundering, s
Updated : 1 year, 5 months ago IST
In a letter addressed to US Treasury Secretary Janet Yellen, they highlighted the city's growing role as a financial hub for the China (PRC), Iran, Russia, and North Korea nations under heavy international sanctions
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US imposes new sanctions on 8 individuals with Hamas connections
Updated : 2 years, 6 months ago IST
"We are imposing sanctions on eight individuals with ties to Hamas, including those who have played key roles in facilitating sanctions evasion by Hamas-affiliated companies, as well as sanctioning four entities for their ties to Hamas & other designated terrorist organisations," post
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