Swathi D

50 POSTS

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 ?

<img alt='Swathi D' data-src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Swathi D' data-src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Swathi D' data-src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Swathi D' src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Swathi D - 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

<img alt='Swathi D' data-src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Swathi D' data-src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Swathi D' data-src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Swathi D' src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Swathi D - 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...

19th Global Edition of World Blockchain Summit- Dubai to host live event

<img alt='Swathi D' data-src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Swathi D' data-src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Swathi D' data-src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Swathi D' src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Swathi D - September 27, 2011

The 19th Global edition of the World’s Biggest Blockchain Summit Series make a return to Dubai for the first time since the ongoing pandemic....

PF fraud: BL Kashyap & Sons ‘accused of Rs 593 cr scam

<img alt='Swathi D' data-src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Swathi D' data-src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Swathi D' data-src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Swathi D' src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Swathi D - April 24, 2011

NEW DELHI: One of India’s fastest-growing construction firms has been charged with carrying out the country’s biggest provident fund (PF) evasion. BL Kashyap and Sons Ltd — whose clients include Microsoft, IBM, Taj...

KPMG to Pay $456 Million for Criminal Violations

<img alt='Swathi D' data-src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Swathi D' data-src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Swathi D' data-src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Swathi D' src='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/68b42a1099fd7e04d5428011449f8bd2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Swathi D - December 7, 2008

The United States Government alleges KPMG and its partners committed tax-shelter fraud by selling illicit deals and then misleading the IRS about the transactions...

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