Politically Exposed

Trial Commences: Exposed US Senator Robert Menendez Faces Corruption Charges

Politically Exposed Ruta Kulkarni - May 14, 2024

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 - April 13, 2024

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 - April 10, 2024

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 - April 7, 2024

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 - March 31, 2024

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 - September 9, 2022

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 - October 17, 2019

There are a lot of politically exposed person that are under a high risk. India will soon witness one...