Swathi D

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

Deadly Retaliation: Afghan Forces Strike Pakistan After Civilian Massacre

Tensions between Afghanistan and Pakistan reached a boiling point as Afghan forces carried out retaliatory strikes against Pakistan. This action came in response to...

BMW Staff Breach Sanctions in Russian Car Sales

Recent revelations have shed light on a major breach involving BMW, the luxury car manufacturer. Reports confirm that over 100 high-end BMW vehicles were...

US Sanctions Over Pakistan’s Missile Program is a Veiled Warning to China

The United States recently imposed sanctions on Pakistan, targeting its missile program and several related entities. Among the organizations sanctioned is the National Development...

China Warns US Over Taiwan President Lai’s Visit and Arms Sale

China has warned the United States for approving a major arms sale to Taiwan and visit of Taiwan President Lai. The deal, announced on...

China Warns US over Destructive Tariffs and Looming Sanctions

The relationship between China and the United States has taken another tense turn following U.S. President-elect Donald Trump’s announcement of a new sanctions strategy. Trump’s...

Breaking

📉 Zelensky faces crisis of confidence as EU warns of consequences over gagging anti-corruption agencies

A controversial new law signed by Ukrainian President Volodymyr...

Protected: How FATF and AMLA Enforce the Fight Against Money Laundering

Money laundering moves billions through global financial systems, fueling...

Singapore Tops Passport Rankings in 2025, US and UK Continue Downward Trend

The latest Henley Passport Index for 2025 has revealed...
error: Content is protected !!