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Madhura Phadtare

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

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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Trump’s Trade War Escalates: US Pressures Mexico with Harsh Tariff Demands

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The Trump administration has urged Mexico to impose tariffs...

Baltic Warfare: Germany’s Fierce Battle Against Russia’s Undersea Threat

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Once considered weak in military strength, Germany has now...

Poroshenko Blacklisted: Controversial Crackdown Sparks National Outrage

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National Security Council Imposes Sanctions on Poroshenko Ukraine’s National Security...

Devastating Diplomatic Betrayal: US Excludes Ukraine in $500bn Deal Talks

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Recent diplomatic developments have revealed that officials from the...

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Trump’s Trade Tsunami to Hit India Soon; US to Unleash Reciprocal Tariffs

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In a move termed as trade tsunami, set to...

Trump’s Trade War Escalates: US Pressures Mexico with Harsh Tariff Demands

Sanctions 0
The Trump administration has urged Mexico to impose tariffs...

Baltic Warfare: Germany’s Fierce Battle Against Russia’s Undersea Threat

News 0
Once considered weak in military strength, Germany has now...

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