Madhura Phadtare

69 POSTS

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

Money Laundering Challenges in Ireland

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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💥$600M converter cartel smashed — Khanna’s lavish empire ends in prison time

Tejaswini Deshmukh - July 22, 2025

💰 U.S. cracks Mexican cartel’s financial backbone — 2 sentenced for laundering millions in drug money

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The United States may soon change how foreign workers...

Madhura Phadtare

💰 U.S. cracks Mexican cartel’s financial backbone — 2 sentenced for laundering millions in drug money

🚨 Real rigged? Brazil probes insider leak tied to Trump tariffs and Bolsonaro circle

EU slaps 18th sanction package on Russia — loopholes still pumping billions into Kremlin’s war machine

💼 American dreams denied? DHS may scrap random H-1B lottery to favor U.S. workers

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💥$600M converter cartel smashed — Khanna’s lavish empire ends in prison time

💰 U.S. cracks Mexican cartel’s financial backbone — 2 sentenced for laundering millions in drug money

🚨 Real rigged? Brazil probes insider leak tied to Trump tariffs and Bolsonaro circle

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