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Swathi D

102 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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Breaking

UK weighs new sanctions on Russia after European report links Alexei Navalny’s death to poisoning

Sanctions 0
The United Kingdom is considering increasing sanctions against Russia...

Senators urge Treasury review of UAE-linked investment in Trump-connected crypto firm

Crypto Currencies 0
Democratic Senators Elizabeth Warren and Andy Kim have asked...

Dollar dominance faces new test as BRICS activates Brazil-backed payment network beyond Sanctions

Sanctions 0
A major economic bloc made up of emerging economies...

DOJ moves on Antero Resources in $3.8 million air pollution case tied to toxic emissions

Enforcement 0
A proposed environmental settlement has been announced involving Antero...