Vijay Chaudhary

17 POSTS
Vijay Chaudhary is a senior journalist in the Regtech Domain. He contributes on the subject of penalties, fines, and enforcement. Right now, he's probably playing football (soccer), or listening to Answer Code Request.

Precision Camshaft: In a unique vantage position

"Since its inception in 1992 as a small facility for semi machining of camshafts, Precision Camshafts (PCL) has emerged as one of the market...

Reliance denies money laundering allegations

Dutch pipeline company, A Hak, NL, earned $1.2 billion in profit by over-invoicing its services rendered to Reliance Gas Transportation Infrastructure Ltd (RTGIL). The...

China is Considering Legal Changes to Placate US

The sheer size of trading with China opens the galore of opportunities for the trade based money laundering. Ban on Chinese trade by the...

Rebirth of Legal Services in Business World

Lawyers are set to be related to legal services since early times. Legal services could not have any ordinary meaning. It has always been...

China Banning Force Technology Transfers to Call Off Trump Trade War

A new flashed in Beijing stating that China is now endorsing a law which will help to end a war with Washington by denying...

Breaking

European Commission’s Action Against AML Directive Violations in 3 Member States

Recent revelations of money laundering scandals have prompted the...

The Deceptive Tax Lady : Unmasking Kymberly Starr’s Tax Fraud Scheme

A Minnesota lady (Tax Lady) named Kymberly Starr was...

$2.6 Million Tax Evasion : The Michelle Leach-Bard and iProcess Online Inc. Scandal

Michelle Leach-Bard, the owner and sole corporate officer of...

Crypto Asset Seizure: Emerging Law Enforcement Powers in the UK

With the rise of cryptocurrencies, the landscape of financial...
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