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The ultimate guide: "CROSS-BORDER SANCTIONS & AML" Geo-Financial Risk, US$ Dominance, Extra-Territoriality - Available on Amazon and https://teapaw.org/t.co/eAkgykiZOp

Joined September 2019
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“…A study found that although the US only accounted for 44% of all global #AML, #KYC and #sanctions fines (2008-18), yet US penalties amounted to an astonishing 91% of the total value of all fines, at $23.52bn…” READ MORE: sanctionsaml.com/ sanctionsaml.com/
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The US naval blockade has closed Iran’s southern ports, which carried about 80% of its trade. Tehran pushed what it could overland. Now CENTCOM’s Task Force Iron Gate is going after those routes too. Turkey is Iran’s road to Europe and export market, Pakistan is its outlet to the Indian Ocean and its largest remaining LPG market, Iraq offers a land market with over $10 billion in trade last year, and the Caspian is its line to Russia for grain and drone parts. Central Asia is the rail link to China, and Armenia is its route into the Caucasus. Early signs of impact explained here by @KasraAarabi, on a border that has been chaotic and backed up for months. Iron Gate, combined with Treasury’s Economic Outcast campaign, will continue to constrain these routes, including the regime’s efforts to use them to rebuild its weapons programs.
This is a noteworthy development at the Iran-Pakistan border. In September, Iranian sources told me the regime had reached an arrangement with Pakistan to supply free LPG by truck in exchange for access to Pakistani ports to circumvent the U.S. blockade. 1/
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Even more polling out tonight from More in Common, showing joining the EU would be wholly unacceptable to the British public. - Having to adopt the Euro - 79% Unacceptable - Having to pay £20bn+ a year - 73% Unacceptable - Removing immigration limits - 59% Unacceptable
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This chart illustrates the problem with relying on wind generation... Extended wind lulls plus huge levels of curtailment (the light blue shaded area) A couple of weeks ago we were throwing away a quarter of the wind we generated Now we're in the back of a 4-day wind lull... Far longer than any battery can cover The forecast shows it's going to be another few days before wind gets above 5 GW vs c34 GW installed We pay £billions in subsidies and £billions in extra grid costs and for what? The right side is the forecast and illustrates how uncertain it is (chart from Amira Technologies)
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Infighting inside the Islamic regime is spilling into the streets. Hardliners wearing burial shrouds rallied outside IRGC headquarters in Tehran, accusing commanders of defying the supreme leader and demanding military retaliation. When an IRGC representative urged them to leave, they responded with a 24-hour ultimatum. Having branded officials pursuing negotiations as traitors, these regime loyalists are now turning their anger on the military leadership itself.
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A whopping 900 illegal migrants crossed the Channel in just three days. Updated Home Office figures show Shabana Mahmood is quelle surprise some way from 'smashing the gangs'. Despite the cooler temperatures, 378 people arrived on six dinghies yesterday. Sunday's total was 364, and Saturday's 161. A busy weekend in the Channel indeed. Clearly, the prospect of being housed near Piddington rather than in a hotel has done little to dampen demand. And if a woman is among those who make it across, she could even be given a free hijab, courtesy of the British taxpayer. ✍️ Steerpike Article | spectator.com/article/anothe… | @MrSteerpike
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Replying to @GuntherSchnabl
The single biggest problem in the Euro zone is that high-debt countries have successfully linked survival of the Euro to avoidance of debt crises. That's what has to be fixed and Klaas Knot is definitely NOT the guy to fix this. He's a key enabler of the broken status quo...
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Burnham's government is spending your money in court to stop you finding out what foreign criminals have done in this country. The data watchdog said publish. Twice. Labour said no. Half of Britain thinks it's a cover-up. Hard to argue with them, isn't it?
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What the Ship: Hormuz Crisis, War Risk Spikes, Cruise Chaos, Cable Sabotage & SS United States ⚓Hormuz crisis & US policy: How recent political shifts impact the Strait of Hormuz conflict, ongoing tanker escort missions, and the looming expiration of the Emergency Jones Act waiver. ⚓Surging war risk insurance: Black Sea war risk rates hit historic highs, outpacing WWII Atlantic convoys, as attacks on commercial shipping continue. ⚓Cruise industry fallout: The sudden abandonment of the residential cruise ship Villa Vie Odyssey in Cambodia, plus the US Coast Guard’s detention of MSC Poesia in Port Miami under Port State Control. ⚓Baltic cable sabotage sentences: A Finnish court hands prison sentences and heavy fines to the crew of Fitburg for dragging anchors across undersea telecom cables. ⚓The fate of SS United States: A federal judge denies emergency bids to block the planned reefing of America’s flagship ocean liner as tow-out approaches. Video: youtu.be/lIvS-xvjjs4
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JUST IN 🚨: Coffee falls to lowest price since June 📉 ☕ Congrats everyone, we did it 🥳
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The lack of scrutiny of Burnham's Manchester machine and his interactions with the Emirates money men in alarming. Why aren't the MSM interested? How strange that this coincides with his EU relationship 'reset'.
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BREAKING: European Union says Iran hacked cooling systems in 700 supermarkets in France, raising freezers and fridges as high as 80°C and spoiling massive amounts of food, declaring the EU will now impose sanctions on Iran. The attack also caused around 20 fires. "I can confirm that this attack was carried out by the Islamic Revolutionary Guard Corps (IRGC) of the Islamic Republic of Iran," France's FM Barrot says. "It marks the first large-scale cyberattack aimed at sabotage on our national territory, and it constitutes a major attack on the nation's interests and the security of the French people," he adds.
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“It makes no sense to import oil and gas, often from repressive regimes abroad, if there are still hydrocarbons available locally,” @iainmacwhirter warns. With up to 11 billion barrels of oil equivalent potentially remaining, even John Swinney is finally talking sense on oil and gas and Labour’s determination to leave reserves untapped could be a gift to Scottish nationalism. #CostOfNetZero
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The World’s Oil Safety Net Is Fraying. Now Comes the Rush to Remake It. The Iran war has eroded crude stockpiles, pushing countries and companies to refill tanks and create new, more accessible storage #oott wsj.com/business/energy-oil/…
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The Islamic Republic’s infighting has hit the streets as Khamenei loyalists accuse the IRGC of treason and the regime calls them a “cancerous tumor” that must be cut out. Ultra-hardline women from a group known as Toueh gathered outside IRGC headquarters in Tehran wearing white burial shrouds. These are not opposition activists. They are among the regime’s most fanatical loyalists. They reject negotiations, demand immediate retaliation and regard compromise as treason. Their accusation is extraordinary: the IRGC and army are defying Supreme Leader Mojtaba Khamenei. On October 31, Khamenei ordered that every threat receive an “immediate and effective response, without geographical limitation.” The women say the military has refused to obey. They chanted “shame on your honor,” accused commanders of insubordination and issued a 24-hour ultimatum for retaliation. Some reportedly demanded the dissolution of the Supreme National Security Council and the prosecution of negotiators as traitors. The establishment responded by turning on its own base. Hossein Soleimani, an editor at the hardline Mashregh outlet, called the movement a worsening “cancerous tumor” and declared that “the surgery has already begun.” Khorasan demanded judicial action against the organizers and their backers. Jomhouri Eslami called on intelligence agencies to suppress the “illegal rallies.” No broad arrests have been confirmed, but the message is unmistakable: the regime’s most devoted street loyalists are now considered an internal security threat. The army then announced an “offensive” doctrine promising urgent and effective responses without geographical limits—the exact language the protesters accused commanders of ignoring. It appears designed to demonstrate loyalty to Khamenei while preventing the ultra-hardline street from dictating military policy. The struggle exposes the factions pulling the regime apart: ▪️ Ultra-hardline loyalists want immediate war, unrestricted retaliation and an end to negotiations. ▪️ The IRGC command remains aggressive but prioritizes its institutional survival, economic empire and control of the state. An unrestricted war could destroy all three. ▪️ The Supreme National Security Council under Mohsen Rezaei is trying to control escalation and prevent ideological mobs from seizing the decision-making process. ▪️ The diplomatic faction wants to convert military and maritime pressure into sanctions relief, unfrozen funds and an agreement that preserves the regime. ▪️ Mojtaba Khamenei needs retaliation to prove his authority, yet depends on the same military establishment now accused of disobeying him. Mojtaba’s failure to make a verified public appearance since taking power deepens the crisis. His authority is exercised through written statements, allowing every faction to invoke his name for a different strategy. The loyalists demand war in Khamenei’s name. The army repeats his language to prove obedience. The security establishment calls his most devoted followers a cancer requiring surgery. This is no longer a private dispute over strategy. It is a public struggle over who controls the military, who speaks for the Supreme Leader and whether the Islamic Republic chooses negotiations or war.
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We are months away from the Strait of Hormuz losing its strategic significance for the rest of the century: Saudi state oil giant Aramco is exploring the expansion of a crude pipeline that circumvents the Strait of Hormuz as the world continues to experience the biggest energy supply shock in history, CEO Amin Nasser said on Tuesday. The effective blockade of the chokepoint, previously a conduit for 20% of global oil supplies, has redrawn global energy flows and infrastructure investment priorities in the Gulf. Last month, Saudi Energy Minister Prince Abdulaziz bin Salman said the kingdom was looking to expand its capacity to export crude by pipeline to ​as much as 10 million barrels per ‌day by repurposing a domestic gas pipeline and investing in its existing East-West network. jpost.com/middle-east/articl…
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Architect of Labour's Brexit Red Lines Says They Were Only an Election Ploy order-order.com/2026/11/09/a…
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The Islamic regime’s campaign against shipping now threatens its relationship with Oman, one of its few regional diplomatic partners. Reports identify Oman’s Didamar Island as the target of a strike on radar and communications facilities. The IRGC says navigation systems in the southern Strait of Hormuz were destroyed. Striking Omani territory risks alienating a neighbor that has repeatedly helped keep diplomacy alive.
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Few people will be surprised to hear that Andy Burnham has indicated that the forthcoming deals with the European Union – over food and farming, emissions trading and youth mobility – will be just the start of a longer process. As the Prime Minister told the Sunday Mirror yesterday, ahead of next week's EU-UK meeting which will finalise the details of Britain's EU reset: This summit will show what we can achieve together – but it doesn't need to be the end of our ambition. Working more closely with Europe could drive growth, make our country safer and give us more tools to tackle illegal migration. That's a conversation worth having. Few will be surprised because the Labour party has been itching to reverse Brexit ever since it returned to power two years ago, and this summer it finally got a leader willing to make it happen. ✍️ Patrick West Article | spectator.com/article/prepar… | @patrickxwest
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The economic wrecking ball of the Labour government did this. They have absolutely hammered small and medium sized businesses.
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