Mothership.sg18m
Bloomberg: DBS hiring private bankers to cater to wealthy Russian clients as other banks cut back over sanction risks
Bloomberg further noted in its Dec. 3 report that DBS has become the "go-to" wealth manager for wealthy Russians in Asia ...
Regtechtimes on MSN20m
China’s Xinjiang Seeks New Alliances with Pakistan and Central Asia to Counter US Sanctions
China’s Xinjiang region is making a significant push to strengthen its connections with Pakistan and Central Asia. This move ...
Firstpost31m
Iraq epicentre of annual $1 bn fuel oil smuggling for heavily sanctioned Iran, proxies: Report
It also sources hard currency from Iraq through exports and avoids U.S. sanctions via its banking system, Iraqi and U.S.
Regtechtimes on MSN51m
The Billion-Dollar Fuel Smuggling Network in Iraq Benefiting Iran
A large and illegal smuggling network in Iraq is making over $1 billion every year, benefiting Iran and its allies. This ...