Swathi D

112 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 ?

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

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...

Breaking

Asian central banks face policy dilemma amid Iran conflict and market volatility

The conflict in West Asia, centered around Iran, is...

Middle-east conflict reveals dramatic China-led energy axis linking Venezuela, Iran and Cuba

Rising tensions in global politics have drawn attention to...

Iraq’s oil production collapses 70% as war tensions choke tanker traffic through Strait of Hormuz

Iraq’s oil industry is facing a severe crisis as...

Inside the Global Property Trail Linked to Mojtaba Khamenei — From London’s Bishops Avenue to Dubai Villas

A year-long investigation has revealed details about an international...