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Swathi D

97 Articles
Swathi is an expert in geopolitical and regulatory compliance matters and contributes regularly to the Regtechtimes.

How does money laundering and terror financing affect the economy ?

Swathi D Swathi D -
Money laundering is a prima facie harmless crime. It is a process of simply changing the color of the money. Though it is supported...

SFIO to probe KPMG role in INR870 Crore Reebok case

Swathi D Swathi D -
Global audit major KPMG will face questions from the Serious Frauds Investigation Office (SFIO) in connection with the Rs 870-crore alleged fraud at Reebok...
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