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Madhura Phadtare

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

Money Laundering challenges in Hongkong

Madhura Phadtare Madhura Phadtare -
Hongkong has developed anti-money laundering measures. Hongkong is regarded as an international and financial center. It is a free market economy. Hongkong faces a...

Money Laundering Challenges in Saudi Arabia

Madhura Phadtare Madhura Phadtare -
Saudi Arabian AML regime started in 2003 when the Saudi Government passed an Anti-Money Laundering Statute 2003 and its Implementing Regulations in 2005. Saudi...

Deciphering the Cryptocurrency Tax Conundrum in the Philippines

Madhura Phadtare Madhura Phadtare -
Cryptocurrency taxation has been a topic of interest globally, with many countries formulating specific tax laws to regulate this emerging asset class. In the...

Money Laundering Challenges in Ireland

Madhura Phadtare Madhura Phadtare -
Money Laundering in Ireland is a great challenge. Ireland has the understanding to combat money laundering and the risk associated with terrorist financing. AML...
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Breaking

Adani faces U.S. sanctions probe over alleged Iran-linked transactions

OFAC 0
Adani Enterprises has disclosed that it is facing a...

Fraud tourists used AI to fake records in $3.5 million Medicaid housing scam

Enforcement 0
Two men from Philadelphia, Anthony Waddell Jefferson, 37, and...

House rebels against Trump as tariffs rule collapses in narrow vote

Tariffs 0
The US House of Representatives has voted down a...

Trump administration blacklists Pacific Island officials in China-linked corruption move

Sanctions 0
The United States has imposed sanctions on officials from...