11 June 2025

UAE, Hong Kong shadow banking networks ‘a risk to US financial institutions’

14 February 2024

Dollar alternatives not a major illicit finance threat, US says

6 February 2024

Oil trading scheme netted vast sums for Iran’s Revolutionary Guard: US prosecutors

11 October 2023

LMA tightens sanctions wording to protect insurers

15 May 2023

UKEF and BAE reach deal over historic Iran weapons sales

17 April 2023

Five decades later, UKEF-backed Iran missiles deal lands in court

31 March 2023

Wells Fargo hit with sanctions fine over trade finance insourcing

8 June 2022

Ukraine crisis tests Iran sanctions resolve

27 April 2022

Freight forwarder pays US$6mn to settle US sanctions breach

2 March 2022

US sanctions traders, ship managers over Houthi finance network