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The United States has launched a new wave of sanctions targeting a secret financial network that helps Iran move billions of ...
private equity funds and non-bank mortgage lenders are examples of shadow banks,” he said. Discover Next: 12 Best Safe Investments To Grow Your Money in 2025 These banks give consumers and ...
The U.S. issued Iran-related sanctions targeting more than 30 individuals and entities it said are part of a "shadow banking" network that has laundered billions of dollars through the global ...
But Western governments and sanctions experts say Moscow has resorted to using a so-called shadow fleet of hundreds of aging tankers of uncertain ownership and safety practices that are dodging ...
Shadow Fleet of Tankers Keeps Russia's Oil Money Flowing Despite Western Sanctions FRANKFURT, Germany (AP) — The Group of Seven democracies have sought to crimp Russia's oil export earnings that ...
The shadow fleet is made up of aging tankers bought ... Evading the cap earned Russia an extra $9.4 billion. That’s money that the Kremlin can use to pay for the production of weapons and ...
The shadow fleet is made up of aging tankers bought ... Evading the cap earned Russia an extra $9.4 billion. That's money that the Kremlin can use to pay for the production of weapons and other ...
But Western governments and sanctions experts say Moscow has resorted to using a so-called shadow fleet of hundreds of aging tankers of uncertain ownership and safety practices that are dodging ...