Meghana Joy

1 Articles
Meghana Joy is a research student from Warwick University. She has done extensive research on the subject of Chinese Underground Banking. Her research paper won first award for best research from Indiaforensic Center of Studies.

Chinese Underground Banking: Unraveling the Hidden Network of Global Money Movement

Meghana Joy Meghana Joy -
Chinese underground banking is a clandestine yet intricate financial network that has grown exponentially in the past two decades. This system enables the transfer...

Breaking

Iran banking crisis erupts as Bank Melli and Bank Sepah freeze accounts nationwide

News 0
Iran’s banking sector has entered a serious crisis after...

Social media storm erupts after viral message alleges secret control of financial system

Featured 0
A viral claim spreading across social media has sparked...

Crypto exchange Binance sues Wall Street Journal after report on alleged Iran-linked transactions

Sanctions 0
The global cryptocurrency industry is once again under attention...

Macron says Strait of Hormuz crisis does not justify lifting Russia sanctions

Sanctions 0
France has made it clear that the global energy...