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T Krishnan

17 Articles

KYC Compliance in the Middle East: Tips and Tricks for Success

T Krishnan T Krishnan -
As businesses expand globally, complying with Know Your Customer (KYC) regulations becomes crucial to avoid penalties and reputational damage. This is particularly true in...

How AML Software Vendors Can Help Middle East Businesses Avoid Compliance Mistakes

T Krishnan T Krishnan -
As the world becomes more interconnected, businesses in the Middle East are finding themselves subject to a growing number of financial regulations. One of...
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Breaking

🧳 From Libya to Poland — Belarus accused of trafficking migrants in geo-political power play

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The Belarusian regime, under Alexander Lukashenko, is once again...

🛢️ India pulled into Russia sanctions web — EU targets shipping firm and oil tanker captain

Sanctions 0
The European Union has taken a strong step by...

EU sanctions shake global oil game—India’s Reliance and Nayara strike back

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India's big oil companies, Reliance Industries and Nayara Energy,...

⚖️ Santiago Garcia posed as a fed, lawyer, and investor—$3.7M scam lands him in prison

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A Utah man who carried out an elaborate and...

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