US imposes new sanctions on 8 individuals with Hamas connections

Oct 27, 2023

"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...

China studies Russian sanctions evasion for lessons in potential Taiwan conflict

Dec 03, 2024

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...

US officials express concerns over Hong Kong's role in money laundering, sanctions evasion

Nov 27, 2024

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),...

US tightens economic pressure on Iran, sanctions over 50 targets over oil exports

Jul 15, 2026

The US has sanctioned over 50 individuals, companies, and vessels linked to an illicit Iranian oil shipping network run by tycoon Mohammad Hossein Shamkhani....

Amid crackdown on internet personalities, Chinese authorities impose hefty fines on two live streamers

Nov 23, 2021

Beijing [China], November 23 : China has penalised two influential livestreamers millions of dollars for tax evasion.

Shakira wins legal battle over tax evasion charges in Spain

May 11, 2024

Spanish prosecutors have dropped the tax evasion case against pop sensation Shakira, citing a lack of evidence in their investigation.