Madhura Phadtare

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

Correspondent Banking Money Laundering Risks

Correspondent Banking refers to the bank that is providing services to the bank of one country from another to provide the financial resources. This...

6 Unconventional Techniques of Laundering Successfully Used in India

Efforts are made by governments, regulators, and financial institutions to automate and combat the methods of money laundering. However, launderers continue to devise new...

How is Hawala Technique of Money Laundering used ?

Hawala is an informal method of transferring money without any physical money moving. The hawala system (also called Hundi or Underground banking). It is...

Bitcoin:How to use bitcoin mining to launder cryptocurrency

Bitcoin mining is an energy-intensive process with customized mining systems. Mining is completed with the aid of mathematical puzzles. It is a technical process,...

FCPA: Understanding The Fundamentals of FCPA

FCPA  regarded as one of the legal regulation in the modern corporate law. The Foreign Corrupt Practices Act was incorporated to prohibit the bribes...

Breaking

$930 Billion at Risk! Tiny Liechtenstein Becomes the Epicenter of a Global Sanctions Crisis

Liechtenstein is one of the smallest countries in the...

$56 Million Burned—And They’re Just Getting Started: Huawei’s War Against Sanctions to Build a Chip Empire

Since 2019, Huawei Technologies, one of China’s largest telecom...

AK-47, Fake IDs, and $275K in Fraud: D.C. Felon Deangelo Lewis Sentenced in Shocking Federal Crime Spree

Deangelo Lorenzo Lewis, a 28-year-old from Washington, D.C., has...

Trump Unleashes Trade Earthquake: 50% Steel and Aluminum Tariffs Shake Supply Chains

On Friday, U.S. President Donald Trump announced that he...
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