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Vedant Sangit

69 Articles
Vedant Sangit is a Certified Anti Money Laundering Expert (CAME) and the Co-founder of Regtechtimes, which is the leading news portal on regulatory techologies in the world. He writes frequently, both professionally and as a hobby, loving the process of putting pen to paper... or fingers to a keyboard.

Trade Based Money Laundering Iran

Vedant Sangit Vedant Sangit -
Introduction of Iran's Economy Trade-based money laundering in Iran plays a vital role. Iran as an economy is one of the most controversial economies.  In...

Accountancy firm Price Waterhouse banned from India

Vedant Sangit Vedant Sangit -
Price Waterhouse (PwC) audited Satyam Computers when organization proprietor Ramalinga Raju confessed to expanding income. The boycott by Indian market controller the Securities and...

More Shell companies on SFIO Radar

Vedant Sangit Vedant Sangit -
In an interesting development, the Ministry of Company Affairs which governs the registrations of the companies in India identified 18 more companies which are...

Reach out to Regtechtimes

Vedant Sangit Vedant Sangit -
Regtech Times is an initiative of Riskpro Advisors LLP. You can reach out to Regtech Times office on Regtech Times 301, Landmark Avenue, Baner Pashan Link...
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Breaking

Justice department and FBI seize platforms operated and used by china state-sponsored hackers to target u.s. critical infrastructure — DOJ

Geopolitics 0
The Justice Department and FBI announced court-authorized domain seizures...

Ohio man Eldar Zarbavel pleads guilty in $3.4 million health care fraud money laundering case

Enforcement 0
Summary An Ohio man pleaded guilty to laundering approximately $3.4...

11 defendants charged in nationwide marriage fraud scheme involving foreign nationals

Enforcement 0
Summary A two-count indictment was unsealed today charging 11 individuals...

Chinese national pleads guilty in attempt to obtain sensitive U.S. military technology

Enforcement 0
Summary Earlier today, Dingwei Chen, a 29-year-old citizen of the...