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Politically Exposed

Trial Commences: Exposed US Senator Robert Menendez Faces Corruption Charges

Politically Exposed Ruta Kulkarni -
Senator Menendez's Corruption Trial: Jury Selection Underway The corruption trial of U.S. Senator Robert Menendez commenced on Monday, with the jury selection process initiating a...

Trump’s Hush Money Trial: A Watershed Moment in Legal History

Politically Exposed Swathi D -
It's the latest in a string of delay denials that Trump has gotten from various courts this week as he fights to stave off the trial's start Monday with jury selection.

Alleged Mercenary is Former Norwegian Politician : Russia’s Target in Ukraine

Politically Exposed Mayur Joshi -
Russia has issued an arrest warrant for a former Norwegian politician who currently serves as a medic in the...

The Jorge Glas Case and the Sanctity of Embassies: Understanding International Diplomacy

Politically Exposed Mayur Joshi -
In a dramatic turn of events, Ecuadorian police stormed the Mexican embassy on Friday, igniting a diplomatic firestorm and...

Unraveling Luxury Timepiece: Controversies Surrounding Peru President

Politically Exposed Kevin Shah -
In recent news, the spotlight has turned to a scandal involving undisclosed luxury watch laundering and a high-ranking official...

Detecting and recognizing Politically Exposed Persons (PEP) through Transaction Screening

Politically Exposed Tanya Parkhi -
What is Transaction Screening? Transaction screening is an essential process when it comes to Anti Money Laundering procedures. It involves...

Indian Banks sanctioned Rs.48 trillion loans to PEP

Politically Exposed Vedant Sangit -
There are a lot of politically exposed person that are under a high risk. India will soon witness one...

Politically Exposed Persons and Regulations in India

Politically Exposed Mayur Joshi -
Politically Exposed Persons is a key concept in tackling Money Laundering. It is one of the most significant aspects...
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Reis and Hockridge Charged in Massive COVID-19 Relief Fraud Scheme

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In a significant case of COVID-19 relief fraud, two...

Indian National Sanjay Kaushik Indicted for Attempting to Ship U.S. Aviation Parts to Russia

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In a recent development, an Indian national named Sanjay...

Norway’s Espionage Betrayal: U.S. Embassy Guard Arrested for Spying

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A Norwegian man who worked as a security guard...

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