US sanctions expose Indian network supplying fake flags to Iranian tankers
Published 2 d ago6 sourcesEvidence: Reported
Sweden's financial regulator fined Eurobattery Minerals CEO Roberto García's holding company 3.5 million kronor, but documents show the firm has no assets, leaving the authority unlikely to collect. This highlights enforcement limitations in financial sanctions, potentially emboldening non-compliance.
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Published 2 d ago6 sourcesEvidence: Reported
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