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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
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Siddhant Hardikar
20 Articles
Siddhant Hardikar is a regtech enthusiast and contributor on regulatory compliance.
Why is north korea sanctioned ?
Siddhant Hardikar
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March 20, 2020
The FATF had put sanctions on North Korea by putting it in the blacklist. The Democratic People’s Republic of North Korea has always been...
HSBC and controversies go hand in hand
Siddhant Hardikar
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March 14, 2020
HSBC was among top ten largest banks in the world in 2018. It was the largest bank in Europe with total assets worth US$2.558...
Nauru was once the laundering nation but its sinking now
Siddhant Hardikar
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March 10, 2020
The Diminutive pacific island of Nauru was considered as a hub for illegal activities like money laundering carried out by the cartels. Nauru had...
How a software enthusiast helped North Korea to Evade Sanctions
Siddhant Hardikar
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March 8, 2020
Virgil Griffith attended one Tech Event in North Korea. He was the speaker on the subject of crypto currencies. This presentation later turned out...
India’s Apex Court lifts the ban on Cryptocurrency trading
Siddhant Hardikar
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March 4, 2020
A cryptocurrency is an internet based digital currency or and exchange medium which uses strong cryptographic hash function to conduct financial transactions. Cryptocurrencies simply...
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Breaking
⚖️ Santiago Garcia posed as a fed, lawyer, and investor—$3.7M scam lands him in prison
Tejaswini Deshmukh
-
July 25, 2025
Christina Chapman jailed for helping funnel $17 million into North Korea’s missile program
Enforcement
July 25, 2025
0
An Arizona woman has been sentenced to more than...
EU declares tariff war on Norwegian alloys—200-day clampdown starts August 19
Tariffs
July 25, 2025
0
Norwegian steel producers are reeling after the European Union...
💼 Behind India’s business boom lies a labour law trap—and foreign companies are walking into it
Expert Writes
July 25, 2025
0
Foreign companies setting up in India face a maze...
📢 Trump weaponizes AI to crush reliance on India, China — ‘Put America first or pay’
News
July 24, 2025
0
US President Donald Trump has sent a clear message...
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