Money
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Maritime News
Diversified Acquires Marine Money
Diversified, the Maine-based maritime media and conference company, has purchased the shipping-finance event firm Marine Money. The acquisition bring… maritime-executive
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Maritime News
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Maritime News
Report: Mexican Bootleg Fuel and Money Laundering Cartel has Global Reach
On the afternoon of March 8, a petroleum tanker named Torm Agnes entered the Port of Ensenada on Mexico’s Pacific…
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Maritime News
In Memoriam: Industry Remembers Jim Lawrence
One of the stalwarts of the modern shipping industry and known to all as a statesman who brought the industry…
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Maritime News
U.S. Coast Guard Cancels New Logistics IT System to Save Money
The U.S. Coast Guard is set to save $32.7 million following the termination of an information technology program that…
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Port News
Bangladesh’s Meghna Group faces money laundering probe
Bangladesh’s Anti-Corruption Commission (ACC) and the Criminal Investigation Department (CID) have started investigating accusations of money laundering by the Meghna…
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Port News
Mitsui puts money into Navigare Capital Partners shipping fund
Japanese trading house Mitsui & Co is investing an undisclosed sum in a shipping fund managed by Denmark’s Navigare Capital…
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Maritime News
3D Printing is Saving the U.S. Coast Guard Serious Money
[By Jamie Rand, Consultant C5ISC] Just as traffic lights and road signs inform drivers and warn them about upcoming…
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Maritime News
US Indicts Iranian Oil Network, Individuals, Tankers, and Seeks Oil Cargo
The U.S. Justice Department revealed on Friday three sweeping legal cases launched in U.S. federal courts in New York…
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Marine World
US Treasury Targets Houthi Money Networks Behind Maritime Threats in the Red Sea
On Thursday the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced action against financial networks aiding…
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