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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
Global governance gap: How AI is powering next wave of money laundering
As AI reshapes finance, it is also enabling money laundering, deepfake fraud and regulatory forum shopping, underscoring urgent gaps in global AI governance
 "Global governance gap: How AI is powering next wave of money laundering")
Updated On : 16 Feb 2026 | 1:46 PM IST
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