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Shadab Alam

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Macpherson Mickel is Anti Money Laundering Expert. His areas of interest are compliance laws and regulations with a geographical focus on middle-east and contribute to the financial crime related developments for newsinterpretation.com.

HSBC and controversies go hand in hand

HSBC was among top ten largest banks in the world in 2018. It was the largest bank in Europe with total assets worth US$2.558...
nauru

Nauru was once the laundering nation but its sinking now

The Diminutive pacific island of Nauru was considered as a hub for illegal activities like money laundering carried out by the cartels. Nauru had...

How a software enthusiast helped North Korea to Evade Sanctions

Virgil Griffith attended one Tech Event in North Korea. In the event he gave a presentation on crypto currencies, which included technical advise on...

India’s Apex Court lifts the ban on Cryptocurrency trading

A cryptocurrency is an internet based digital currency or and exchange medium which uses strong cryptographic hash function to conduct financial transactions. Cryptocurrencies simply...
bank

Bankers are extensively using blockchain as Regtech

Financial sector contains Companies or organisations that provide financial services to various customers. There are different financial service offering companies in this section like,...
fraud

Three frauds that shook the market

What is a financial fraud? A financial fraud basically involves three components. The first component involves the use of financial resources. The second component involves...
AML

Applying Regtech to combat Money Laundering

Today, financial sector is increasing at a rapid rate. Data associated with these financial sectors is also increasing. The banking sector typically, contains huge...

Regulatory technology sector expands its horizons

In any financial industry around the world, there are number of different processes. These processes need to be executed by abiding to rules and regulations...

What are economic and social regulations ?

In any financial industry around the globe, there are number of different processes. These processes need to be executed by abiding to rules and...

Crime or Compliance: What is a bigger challenge?

Today, financial sector is increasing at  rapid pace. Data associated with these financial institutions is increasing even faster. The banking sector typically, contains huge...

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