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 - July 18, 2021

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

Department of justice returns approximately $2.5 million in corruption proceeds for victims of the ex-president of the gambia — DOJ

Swathi D - September 18, 2026

Arizona addiction treatment clinic owner sentenced to 14 years in prison for leadership role in $69m medicaid fraud scheme — DOJ

Enforcement September 17, 2026 0

A Phoenix The court sentenced woman to 14 years...

Two defendants employed at l.a.-area homeless nonprofits arrested on federal charges alleging misuse of millions of taxpayer dollars — DOJ

Enforcement September 16, 2026 0

Law enforcement today arrested two defendants, out of three...

DMD Advocates Retain the Crown, Win Back-to-Back Titles at LawStrings Pickleball Cup Season 2

Business September 15, 2026 0

The LawStrings Pickleball Cup: Season 2 successfully concluded in...

Abbott agrees to pay over $384m to settle allegations related to contaminated infant formula — DOJ

Enforcement September 14, 2026 0

Abbott Laboratories (Abbott), an Illinois-based healthcare company that manufactures...

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