SanctionsAML @SanctionsAml
The ultimate guide: "CROSS-BORDER SANCTIONS & AML" Geo-Financial Risk, US$ Dominance, Extra-Territoriality - Available on Amazon and https://t.co/eAkgykiZOp SanctionsAML.com Joined September 2019-
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$JPY down 50% vs $USD since 2020 Inconvenient for the #MMT crowd, busy spinning "this is not a crisis" narrative That's nonsense Falling Yen is about Japan's high debt, which forces BoJ to cap yields Weak Yen is all about #MMT being wrong on debt @robin_j_brooks #OOTT
$JPY down 50% vs $USD since 2020 Inconvenient for the #MMT crowd, busy spinning "this is not a crisis" narrative That's nonsense Falling Yen is about Japan's high debt, which forces BoJ to cap yields Weak Yen is all about #MMT being wrong on debt @robin_j_brooks #OOTT
Russia-related General License 81 @USTreasury OFAC allows Russia🇷🇺 #energy transactions via Russian banks: Vneshokonombank Otkritie Sovcombank Sberbank VTB Alfa-Bank Rosbank Bank Zenit Bank St-Petersburg Entities 50%+ owned by👆 Russian Central Bank #OOTT ofac.treasury.gov/recent-actions…
🇬🇧 “MPs claimed £180M on expenses in 3 years: Business class flights, Hotels, iPads, photoshoots” @JamesMelville ❗️Sunak's mad COVID level spending amid $700BN+ #Brexit dividend post end '20 (🇬🇧GDP $2.75T) 🇬🇧GDP NOW: $3.46T👇 usdebtclock.org/world-debt-clo… #OOTT opendemocracy.net/en/dark-money-…
US @UnderSecTFI talks of "success" of #G7 multilateral #sanctions Weak EU🇪🇺 sanctions dilute more lightly enforced #Biden sanctions👇 Global trade wins: It easily busts US/G7 sanctions; Iran🇮🇷 is richer Russia🇷🇺 GDP: $2.2TRN vs $1.75TRN pre-war👇 #OOTT home.treasury.gov/news/press-rel…
Binance’s founder $CZ sentenced to 4 months in prison Sentence was much less than the 3 years that federal prosecutors were seeking for CZ Defence had asked for 5 months probation Sentencing guidelines called for 12-18 months #OOTT cnbc.com/2024/04/30/bin…
Binance Founder $CZ Gets 4 Months in Prison "There's no evidence that the defendant was ever informed" of illegal activity at Binance, the judge said. #OOTT coindesk.com/policy/2024/04… via @CoinDesk
#Huawei’s profits up over 6x after it overcame Western #sanctions to steal market share from #Apple Huawei reported Q1 19.6BN yuan (US$2.71BN) profit, up 564% y-o-y Despite #USA export controls & bans on overseas sales, incl. #UK🇬🇧 @Telegraph #OOTT telegraph.co.uk/business/2024/…
🇨🇳#China’s share of global production capacity now above 80% for 11 clean tech Huge Chinese investments mean China's clean tech rise may not be over Beijing also invested US$546BN in its energy transition in 2022, about half of global financing @AgatheDemarais #OOTT
🇨🇳#China’s share of global production capacity now above 80% for 11 clean tech Huge Chinese investments mean China's clean tech rise may not be over Beijing also invested US$546BN in its energy transition in 2022, about half of global financing @AgatheDemarais #OOTT
As over 3/4 of the tankers transporting Russian crude oil this year have no known insurer, #G7 $60/barrel price cap on Russia's oil exports is now worthless Russia🇷🇺 had to export more crude (preventing >$100 oil) when Ukraine🇺🇦 sabotaged Russian refineries @TankerTrackers #OOTT
As over 3/4 of the tankers transporting Russian crude oil this year have no known insurer, #G7 $60/barrel price cap on Russia's oil exports is now worthless Russia🇷🇺 had to export more crude (preventing >$100 oil) when Ukraine🇺🇦 sabotaged Russian refineries @TankerTrackers #OOTT
Today, we see 6 sets of Iranian along with 1 set of Venezuelan oil transfers. Of the 7 in total, 3 are new while 4 are a continuation since yesterday. One of these Iranian VLCC supertankers is already on its 4th STS this month in those waters; just handing half a million barrels…
Today, we see 6 sets of Iranian along with 1 set of Venezuelan oil transfers. Of the 7 in total, 3 are new while 4 are a continuation since yesterday. One of these Iranian VLCC supertankers is already on its 4th STS this month in those waters; just handing half a million barrels…
G7 nations commit to phasing out coal by 2035 but leave room to extend that deadline. Marks the first time the G7 has explicitly referenced a phase-out, but leaves flexibility for countries heavily reliant on coal. @AP #OOTT apnews.com/article/climat…
🇶🇦 QatarEnergy has ordered 18x (!) LNG carriers (271,000 cbm each) for $6bn. Largest shipbuilding contract EVER. 8x delivery in 2028-29, remaining 10x in 2030-31. Shipyard: China's🇨🇳 CSSC @ed_fin 👉Good to see global trade prospering amid global #sanctions restrictions #OOTT
🇶🇦 QatarEnergy has ordered 18x (!) LNG carriers (271,000 cbm each) for $6bn. Largest shipbuilding contract EVER. 8x delivery in 2028-29, remaining 10x in 2030-31. Shipyard: China's🇨🇳 CSSC @ed_fin 👉Good to see global trade prospering amid global #sanctions restrictions #OOTT
Humza Yousaf will receive 50% of his Scotland 🏴 First Minister salary as a pension for the rest of his = £52k a year… paid by taxpayers. @JamesMelville Yousaf, Unelected, resigned after just 13 months in office. #Ukcostoflivingcrisis #OOTT
US District Judge Richard Jones to deliver sentence to @binance ex-CEO Changpeng Zhao (#CZ) Sentence? Up to 36 mths, or 5-7 mths, as CZ has shown remorse and is 1st-time offender ❗️@TheJusticeDept is sure to want to send a message to #crypto #OOTT cnbc.com/2024/04/30/bin…
Astonishing. After 13 ROUNDS of EU #sanctions on Russia, EU is a top importer of #Russia's🇷🇺 fossil fuels: 15-21 Apr 2024: Top 5 importers Russian fossil fuels: 🇨🇳 China 🇮🇳 India 🇹🇷 Turkey 🇪🇺 EU 🇧🇷 Brazil #G7/#EU sanctions offer little, if any, deterrent @robin_j_brooks #OOTT
Astonishing. After 13 ROUNDS of EU #sanctions on Russia, EU is a top importer of #Russia's🇷🇺 fossil fuels: 15-21 Apr 2024: Top 5 importers Russian fossil fuels: 🇨🇳 China 🇮🇳 India 🇹🇷 Turkey 🇪🇺 EU 🇧🇷 Brazil #G7/#EU sanctions offer little, if any, deterrent @robin_j_brooks #OOTT
US #sanctions under #Biden have gone down the weak multilateral route - like Obama era sanctions approach #G7 #sanctions include far weaker #EU🇪🇺 sanctions EU has no power to make EU27 enforce EU sanctions EU27 depend on Russia trade👇 US does not get this @robin_j_brooks #OOTT
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293 Followers 476 Following The home of British conservatism! Comment, analysis, research, books & news for conservative readers. Published Monday and Friday each week.
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10K Followers 3 Following What's Trading On Capitol Hill? Senate or House, Republicans, Democrats, Stocks, Bonds, Crypto — 2iQ got you covered. Visit https://t.co/VaqMdVtT9J
Western Lensman @WesternLensman
128K Followers 425 Following 🇺🇸 Creator | Video Producer | Anti-Communist 🇺🇸
Michelle Wiese Bockma.. @Michellewb_
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41K Followers 194 Following I am a geologist and writer, and mainly do petroleum-related work.
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Donald J. Trump @realDonaldTrump
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US Extends Sanctions Relief on Russia Banks for Energy Deals The Treasury Department renewed a sanctions relief for at least 10 Russian banks, including the Central Bank, to allow energy-related operations amid rising energy costs, according to statement. General License No. 8I…
“MPs and peers have claimed almost £180m on expenses in just three years, charging taxpayers for business class flights, hotels, iPads and professional photoshoots.” All funded by the taxpayer during a cost of living crisis. opendemocracy.net/en/dark-money-…
April 29 Red Sea Update Between 10:00 a.m. and 5:20 p.m. (Sanaa time) on April 29, Iranian-backed Houthi terrorists fired three anti-ship ballistic missiles (ASBM) and three UAVs from Yemen into the Red Sea towards MV Cyclades, a Malta-flagged, Greece-owned vessel. Initial…
🇨🇳 - China’s share of global production capacity is now above 80% for 11 clean technologies • Massive Chinese investments mean that China's clean tech rise may not be over • Beijing also invested US$546bn in its own energy transition in 2022, around half of global financing
Given that more than 3/4ths of the tankers transporting Russian crude oil this year have no known insurer, the G7 $60/barrel price cap on Russia's oil exports is now as good as dead in the water. What ultimately forced Russia to export more crude (and thus preventing >$100 oil)…
Today, we see 6 sets of Iranian along with 1 set of Venezuelan oil transfers. Of the 7 in total, 3 are new while 4 are a continuation since yesterday. One of these Iranian VLCC supertankers is already on its 4th STS this month in those waters; just handing half a million barrels…
#LANDSAT 🛰️📷30 APR At least 7⃣ Ship-to-Ship (StS) ops observed ~70km offshore Eastern Johor 🇲🇾 in #SouthChinaSea #DarkFleet ops here every day Spoofing AIS, too Another accident just a matter of time @TankerTrackers @claire_jungman @raylockman @d_viekass @johny2b @imosint
🇶🇦 QatarEnergy has ordered 18x (!) LNG carriers (271,000 cbm each) for $6bn. This is the largest shipbuilding contract EVER. 8x delivery in 2028-29, remaining 10x in 2030-31. Shipyard: Chinese CSSC
@AndreaGiuricin SIGNORE E SIGNORI, CON LA CORTESE PARTECIPAZIONE DELL'UNIONE EUROPEA, SIAMO LIETI DI PRESENTARVI LA GRECIA, IL PIU' GRANDE SUCCESSO DELL'EURO! (cit.) 👇
When something goes on long enough - even if it’s very bad - it gets normalized. So kudos to @maximkireev from @DIEZEIT for writing about Germany’s export boom to Russia’s satellite states. Fact that Germany doesn’t stop this is a scandal… zeit.de/wirtschaft/202…
Good Morning from #Germany, where the 2 largest private banks are apparently doing brilliant business in #Russia. Acc to the FT, Deutsche Bank has increased its profits in Russia from €26mln before the war to €40mln in 2023, while #Commerzbank has more than tripled its profits…
The reason Western sanctions on Russia matter so much is because they’re supposed to act as a deterrent for countries like China. The hard reality is that endless dithering in Europe and weak sanctions implementation mean there is no deterrent at all… on.ft.com/49ZLyz3
April 28 Red Sea Update Between 1:48 and 2:27 a.m. (Sanaa time), April 28, U.S. Central Command (USCENTCOM) successfully engaged five airborne unmanned aerial vehicles (UAV) over the Red Sea. It was determined the UAVs presented an imminent threat to U.S., coalition, and…
Qatar and China just signed the single biggest deal to build LNG ships 🇶🇦🤝🇨🇳 ⚠️ China's CCS will build 18 vessels for QatarEnergy 🚢 Each will have a capacity of 271,000 m3, making them the largest ships ever 💰 Qatar's aggressive LNG export expansion requires a lot more ships
There's a famous mantra at Goldman: "Stop talking about the job you'd like to be doing, just do the job you have as best you can." That's how I feel about the Draghi and Macro "vision" speeches. There's so much wrong in the EU. Please fix that and stop talking about the future...
Japan has always been a favorite talking point for the #MMT crowd, who claim Japan's huge debt load is totally fine. It isn't. Japan is in a currency crisis because its debt forces the BoJ to keep interest rates pinned. A huge warning sign for debt aficionados in the Euro zone...
The Bill & Melinda Gates Foundation is responsible for over 88% of the total amount donated by philanthropic foundations to the World Health Organisation (WHO) and is the second largest contributor overall behind Germany.
Highest net increase in operating coal capacity since 2016. Two- thirds in China. Also in Indonesia, India, Vietnam, Japan, Bangladesh, Pakistan, South Korea, Greece, and Zimbabwe. globalenergymonitor.org/report/boom-an… #CoalTwitter #energy #energyTransition #ClimateActionNow #renewables…
The Newcastle fan given a three-season ban for saying 'transphobic' things on X, e.g. "transwomen aren't women", is taking legal action against the club with the help of the Free Speech Union. dailysceptic.org/2024/04/28/new…
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