Breaking Import Export News from Virgin Islands

Panama Papers: ED seizes Rs 88 lakh belonging to businessman who invested Rs 31 cr in BVI  The Indian Express

U.S. Virgin Islander Started Firdous Biotech, An Agricultural Business in Tanzania  St, Thomas Source

Last Month Today: SEC, FATF criticize crypto, US, EU tick sanctions higher against Russian banks, oligarchs, vessels, vodka, BVI head arrested, and more - CFCS  ACFCS

US seeks to detain Fahie, Maynard for pre-trial  BVI Beacon

Almost 1000 Companies Have Curtailed Operations in Russia—But Some Remain  Yale School of Management

Kinahan drug cartel enforcer owned a website that named and shamed criminal “rats”  ICIJ.org

How leaks in U.S. ban on Russian seafood are undermining efforts to stop Putin’s war machine  PBS NewsHour

Air and Marine Operations, U.S. Coast Guard, Joint Interagency Task Force – South, and International Partners Seize 1.3 Tons of Cocaine in Eastern Pacific  Customs and Border Protection

UK trade : February 2022  Office for National Statistics

Nigerian oil ship blast followed $200 million debt trail  WorldOil