Friday, December 05, 2025 | 01:25 PM ISTहिंदी में पढें
Smarak Swain
 "Smarak Swain")
Smarak Swain
Smarak Swain is a director of AML/CFT policy in the Finance Ministry
Smarak Swain is a director of AML/CFT policy in the Finance Ministry
Smarak Swain
How regulation is shaping a sustainable crypto assets sector in India
The reality is that every country's response will (and should) differ depending on the country context and risks arising from crypto assets
 "How regulation is shaping a sustainable crypto assets sector in India")
Updated On : 16 Sep 2025 | 9:13 PM IST
Role of financial intelligence in exposing online child sexual exploitation
Effective regulation and collaboration between fintech platforms and law enforcement can significantly enhance OCSE detection
 "Role of financial intelligence in exposing online child sexual exploitation")
Updated On : 13 Mar 2025 | 4:02 PM IST
