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

Tariff Bombshell! Apple, GM, Nvidia Bleed Billions in Trump’s Trade War Carnage

Some of America’s top companies, like Apple and General...

New Trade Deal Slashes US Tariffs on UK Exports — Relief for Cars, Steel, and Farmers

The United States and the United Kingdom have reached...

New e-ID Proposal Faces Strong Backlash in Switzerland

Switzerland is getting ready for a big vote that...
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