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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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Swathi D
162 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
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August 12, 2012
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
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July 4, 2012
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
United states seizes domain names publishing nude digital forgeries of famous women — DOJ
Swathi D
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June 12, 2026
Former intelligence community contractor pleads guilty to accepting kickbacks — DOJ
Enforcement
June 12, 2026
0
A former Intelligence Community contractor pleaded guilty to conspiring...
Accounts used in $25 million fraud scheme lead to convictions of Demani and Tanya Bosket
Enforcement
June 12, 2026
0
Summary A federal jury has convicted Demani Jawara Bosket, 51,...
Federal property fraud scheme ends in guilty pleas from husband and wife
Enforcement
June 12, 2026
0
Summary Victor Hugo Villalobos Almazan and Nayeli Noemi Montoya Rodriguez...
Four arrested in $114,000 fraud case involving identity theft and forced labor allegations
Enforcement
June 12, 2026
0
Summary Four individuals have been arrested and six people have...
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