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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
112 Articles
Swathi is an expert in geopolitical and regulatory compliance matters and contributes regularly to the Regtechtimes.
Trump accused of firing Fed governor over mortgages while facing his own massive loan fraud history
Swathi D
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August 27, 2025
In recent days, a major political storm has erupted in the United States. President Donald Trump has tried to remove Federal Reserve Board member...
🇰🇷 Tariff victory, domestic defeat — South Korea’s silent service sector collapse
Swathi D
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August 5, 2025
In late July 2025, South Korea made a last-minute trade agreement with the United States. A Deal Signed Under Pressure This came just days before a...
🚘 Trump’s trade war torches Tokyo — yen surge slams Toyota, Honda but defense firms rise
Swathi D
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August 4, 2025
Japan’s largest car companies are now facing a tough time amidst the trade war with USA. Car Makers Face Sudden Setback New tariffs from the United...
⚖️ Álvaro Uribe convicted — ex-president’s bribery trial ends with explosive 12-year sentence
Swathi D
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August 3, 2025
In a courtroom ruling that stunned Colombia, a former president Alvaro Uribe has been sentenced to 12 years of house arrest. The charges? Witness...
🪖 Grandpas gear up — Ukraine enlists elderly to fill military ranks amid war shortage
Swathi D
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July 29, 2025
On July 29, 2025, the government of Ukraine passed a new law that allows elderly citizens to join the military during times of war. Legislative...
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Breaking
Hungary calls on European Union to act on Russian energy sanctions as domestic fuel costs rise
Tejaswini Deshmukh
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March 9, 2026
Vietnam moves to reduce fuel tariffs to stabilize domestic prices during Iran war
Tariffs
March 9, 2026
0
Vietnam has announced plans to remove import tariffs on...
Asian central banks face policy dilemma amid Iran conflict and market volatility
News
March 9, 2026
0
The conflict in West Asia, centered around Iran, is...
Middle-east conflict reveals dramatic China-led energy axis linking Venezuela, Iran and Cuba
Sanctions
March 9, 2026
0
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
World News
March 9, 2026
0
Iraq’s oil industry is facing a severe crisis as...
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