There are hundreds in the Baltic': tracking Russia's shadow fleet' of oil tankers
Unregulated shadow-fleet tankers ferry Russian oil through the Baltic, evading sanctions and operating near Swedish waters often alongside military assets.
Arizona woman in North Korean IT workers scheme sentenced to 8.5 years for helping to trick Fortune 500 companies out of millions
Chapman helped North Korean workers fraudulently obtain remote-work jobs at U.S. companies. She turned her home into a "laptop farm," concealing their identities.
The Largest Russian Oil Trader: What Is Known About Murtaza Lakhani
Murtaza Ali Lakhani is a controversial billionaire and key player in Russian oil trading, previously involved with sanctions evasion for Iraq, Iran, and Venezuela.