AGP Executive Report
Last update: an hour agoShipping Sanctions: The U.S. added 17 tankers to its Iran-related sanctions list, with San Marino among the jurisdictions where vessels were registered. The move highlights compliance risks for international shipping and registries. Gambling Investigation: San Marino’s state-owned Giochi del Titano and seven people are under investigation in an alleged scheme involving €7.5 million in funds disguised as slot-machine winnings. Authorities say the money was linked to false invoices; the allegations have not been proven. Aircraft Registry: San Marino was the most common destination registry for large-cabin jets exported from the U.S. over the past four quarters, accounting for 30 of 146 aircraft, according to a new industry tracker.
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