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

<img alt='Madhura Phadtare' data-src='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Madhura Phadtare' src='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Madhura Phadtare - June 26, 2019

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

<img alt='Madhura Phadtare' data-src='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Madhura Phadtare' src='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Madhura Phadtare - February 6, 2019

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

<img alt='Madhura Phadtare' data-src='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Madhura Phadtare' src='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/770b3a1dce25dfe9e6863fe181b75275?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Madhura Phadtare - April 26, 2018

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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