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linkhttps://www.swiftcentre.org/case-studies calendar_today01-04-2022 10:51:22

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Conga line of tankers forming. Transponders off now. They wanted to show us they're up. Now they want the Iranian regime to be sweating.

Conga line of tankers forming.

Transponders off now. 

They wanted to show us they're up.

Now they want the Iranian regime to be sweating.
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🚨Update: Iranian Financial System Risks Systemic Collapse It's well known that the IRGC has a shady financial system, but the latest shocks go right to the core of the economy - restricting commerce and potentially constricting their well protected oil sales. Bank Melli,

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🚨Update: Elvis is leaving the building! US Treasury Secretary Bessent said yesterday that Treasury is seeing Iranian elites wire "millions, tens of millions of dollars" out of the country. Israel's Channel 14 also reported yesterday that Iranian elites have transferred $1.5

🚨Update:
Elvis is leaving the building! US Treasury Secretary Bessent said yesterday that Treasury is seeing Iranian elites wire "millions, tens of millions of dollars" out of the country. Israel's Channel 14 also reported yesterday that Iranian elites have transferred $1.5
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🚨Iran update: UN Security Council meeting today on Iran The US has called an emergency UN Security Council meeting today to discuss the protests in Iran. ✅Swift Centre Analysis: Signal or Noise? 1️⃣The meeting: The US is likely seeking UNSC condemnation of the Iranian

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Our Executive Director, James Newport, was on the Network for Financial Crime Prevention (NFCP) podcast with Louie Vargas this week! They spoke at length about what the next year may bring for us all: from Iran, to Latin American, to AI. Watch or listen below!

Our Executive Director, <a href="/NwprtNarrative/">James Newport</a>, was on the Network for Financial Crime Prevention (NFCP) podcast with Louie Vargas this week!

They spoke at length about what the next year may bring for us all: from Iran, to Latin American, to AI. 

Watch or listen below!
Looking for Growth (@lfg_uk) 's Twitter Profile Photo

Students & parents should know the facts before they take out the debt. But the truth about graduate earnings has been hidden for years. Government has records tracking graduate earnings, but they refuse to publish them in full. It's time for the truth. Release the records.