Crime ❯ Economic Crime

Sanctions Evasion

Maritime Crime Ownership Concealment Oil Smuggling Criminal Organizations Illegal Trade Fraudulent Trade Practices Facilitation of Trade International Law

US Sanctions Network That Shipped Iranian LPG Disguised as Omani Fuel

The Treasury framed the move as part of its Economic Fury campaign to sever Tehran’s revenue channels, warning third parties they risk US sanctions.

Four ‘Dark’ Tankers Return to Venezuela as U.S. Seizes M Sophia and Opens Limited Licensed Sales