📡 US Treasury Secretary Bessent Issues Call for Whistleblowers on Iran Terror Facilitators

https://fleetleaks.com/?p=8344

#SanctionsWatch #FinCrime #AML

📡 Middle East Tensions Fuel Crude Oil Price Gap as Conflict Escalates

https://fleetleaks.com/?p=8343

#FleetLeaks #AML #FinCrime

📡 India Emerges as Top Supplier for 70% of Russia’s Fuel Imports Amid Ukrainian Drone Strikes

https://fleetleaks.com/?p=8335

#SanctionsWatch #FinCrime

📊 New intel: French Authorities Detain Vessel Over Documentation Issues in International Waters

https://fleetleaks.com/?p=8333

#SanctionsWatch #FinCrime

📡 UK Reimposes Iran Sanctions, Affecting Aviation and Shipping

https://fleetleaks.com/?p=8331

#ShadowFleet #FinCrime

Darknet economies. Crypto-asset attribution trails. Laundry platforms mapped, syndicates tracked. Transnational Potatocrime Analyst, EC3-aligned, $4,699. The trail is on the ledger. Learn to read it. #Potatocrime #FinCrime https://www.potatointeltrainingcenter.com/

📰 French Authorities Detain Vessel Over Documentation Issues in French Waters

https://fleetleaks.com/?p=8328

#FleetLeaks #FinCrime

📰 US-Struck Iranian Tankers Linked to Russian Oil Trade and Sanctions-Evasion Network

https://fleetleaks.com/?p=8326

#FleetLeaks #ShadowFleet #FinCrime

🔍 Analysis: Russia Expands Arctic Oil Shadow Fleet with Dark STS Transfers in Sea of Japan

https://fleetleaks.com/?p=8325

#SanctionsWatch #ShadowFleet #AML #FinCrime

📡 West Blocks Illegal Aging Vessels; International Cooperation Urged to Boost Maritime Safety

https://fleetleaks.com/?p=8322

#AML #FinCrime

Visualisation of our latest deep dive. Full blog post about the case: fcil.substack.com/p/we-need-to...

#AML #Compliance #FinCrime #financialcrime #crime

📡 US Destroys Five Iranian Oil Tankers in Gulf of Oman Response

https://fleetleaks.com/?p=8318

#FleetLeaks #ShadowFleet #FinCrime

📊 New intel: EU Cracks Down on Russia's Shadow Fleet: Flag-State Jurisdiction Tested

https://fleetleaks.com/?p=8316

#SanctionsWatch #ShadowFleet #FinCrime #AML

📊 New intel: Albania Blocks Russian Tanker from Entering Durres Port Amid Ukraine's Intelligence Concerns

https://fleetleaks.com/?p=8313

#ShadowFleet #FinCrime #AML

Open-source intelligence is so, so critical. “Several members of the ring had prior convictions in separate international drug trafficking and organized crime cases.“

www.occrp.org/en/news/ecua...

#AML #FinCrime #News #OSINT

⚡ Shadow Tankers Rise: Unregulated Fleet Grows Amid Russia-Ukraine War

https://fleetleaks.com/?p=8311

#SanctionsWatch #ShadowFleet #FinCrime #AML

📡 Russia's Shadow Fleet Evolves Amid Sanctions: No False Flag Tankers Found Since July

https://fleetleaks.com/?p=8308

#FleetLeaks #ShadowFleet #FinCrime

🔍 Analysis: Iran's Strait of Hormuz Blacklist Expands to Impact Global Shipping: PGSA Updates List

https://fleetleaks.com/?p=8305

#FleetLeaks #AML #FinCrime

📡 Gulf of Oman Sees Surge in Ship-to-Ship Transfers Amid Regional Tensions

https://fleetleaks.com/?p=8303

#AML #FinCrime