Madhura Phadtare

69 POSTS
Madhura is editor at Regtechtimes and is an expert in regulatory developments in the international scenario.

Money Laundering in UAE : FATF Perspective

The UAE was previously indulging in offshore structures and arrangements to attract profits without real economic substance. However, following commitments, the EU removed the...

AML certification in Germany

Money Laundering in Germany is an ongoing problem. Hence the demand for AML certification in Germany is increasing day by day. Germany has put...

AML Certification in Mauritius

The double taxation treaty between India and Mauritius was the major source of money laundering. However, overhauling the exemptions saw reduced remittances in stock...

AML Certification in Kenya an Comprehensive understanding

Money laundering is regarded as the process where illicit money is generated by criminals to launder the money. Terrorist financing takes place by providing...

AML Certification in Angola

Money Laundering means the laundering of illegal money that is obtained to show that it is obtained from a legitimate source. As criminal activities...

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