Fuel smuggling from Libya is a business with billion-dollar turnovers, but very little is known about the scale of the m ...
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Alkagesta is under investigation by EU and UK authorities over illegal Russian oil sales to Libya, media repor ...
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Alkagesta, Falzon & Falzon and the Hamsi Tanker: The Core of Malta’s Fake Oil Certificate Mafia Fuel smuggling out ...
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The Alkagesta Files: Kamran Aghayev, Orkhan Rustamov and Malta’s Role in Global Fuel Smuggling Fuel sm ...
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Fuel smuggling out of Libya is a billion-dollar business, but little is known about the scale of the maritime opera ...
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The trade in smuggled fuel from Libya generates billions in revenue, yet the full extent of the maritime operations ship ...
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NaftoRynok’s research performed with analyzing the data on the maritime fuel movement to Turkey showed that Turkis ...
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The Ukrainian intelligence services have released a new list of ships that have been identified as forming part of Russi ...
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An online press outlet has collected all the articles and documents published about Alkagaesta, the big oil trader ...
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https://home.treasury.gov/news/press-releases/sm0298?utm_source=chatgpt.com Treasury Sanctions International Networ ...
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