Vijay Chaudhary

14 Articles
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.

The Global Regtech Competition

The Global Regtech Awards is the world’s leading academic awards program, open to all undergraduate students in almost accounting, finance and business domain and...

Precision completes acquisition of its foreign subsidiaries

In an otherwise sluggish and pandemic affected auto sector, corporate actions have started picking up. Auto component manufacturer from Solapur, Precision Camshafts Limited (BSE...

Myanmar continues to be on the FATF grey list

An international financial watchdog has placed Myanmar on its money-laundering watchlist, urging the country at the heart of the drug-producing “Golden Triangle” to boost...

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...

Breaking

📢 Trump weaponizes AI to crush reliance on India, China — ‘Put America first or pay’

US President Donald Trump has sent a clear message...

🛑 Mislabeled Chinese engines secretly fuel Russia’s war — EU struggles to enforce sanctions

A major loophole in global sanctions has been exposed....

📉 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...
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