Demonstrating a terrorist financing typology, the Financial Action Task Force (FATF) documented a case study involving an alternative remittance system (ARS) operator (or hawala facilitator)…
Posts published by “Vaishali Basu Sharma”
Vaishali is a Researcher on Strategic and Economic Affairs. Currently an Analyst at the Policy Perspectives Foundation (PPF), she has worked as a Consultant with India's National Security Council Secretariat (NSCS) for nearly a decade. She holds a History degree from Lady Shri Ram College for Women and a Master of Philosophy degree in International Relations and Affairs from Jawaharlal Nehru University.
On May 12, one of China’s largest property developers, Sunac China Holdings, admitted that it had defaulted on a $750 million bond. Sunac Holdings is…
With the implementation of a new regulatory framework and a rise in coronavirus cases, China’s economy has experienced a major slowdown lately. Initially coping with…
This article was originally published by The Kootneeti on September 1st, 2021. Thank you to the Editors for their kind authorization to re-publish. Leading investors…