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

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Madhura Phadtare - August 4, 2022

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

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Madhura Phadtare - August 2, 2022

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 ?

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Madhura Phadtare - July 30, 2022

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

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Madhura Phadtare - July 27, 2022

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

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Madhura Phadtare - July 27, 2022

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

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