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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

Trump threatens higher tariffs on South Korea, says trade pact still not enforced

Tariffs 0
The United States has once again warned it may...

Trump tariffs put Audi’s US factory at risk as Volkswagen counts $2.5bn hit

Tariffs 0
Volkswagen is reconsidering plans for a major Audi manufacturing...

Damaged Russian “shadow fleet” tanker limps into Istanbul after drone strike at Black Sea port

Sanctions 0
A damaged oil tanker linked to Russia’s so-called “shadow...

Gold breaks $5000 barrier as investors seek refuge from global instability

Money 0
Gold prices have crossed $5000 an ounce for the...