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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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Turkish Broker Torlak Arrested for Conspiring to Evade Venezuelan Oil Sanctions

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The recent arrest of a prominent Turkish businessman in...

Palau Resiliently Defies China, Protects National Sovereignty

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Palau, a small island nation located in the Pacific...

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