Chennai, May 16 (PTI) A 48-year-old woman, who arrived from Kuwait at the airport here, was arrested today for allegedly traveling on a fake passport.
The woman, hailing from Andhra Pradesh, was found to be in possession of a fake passport by Immigration officials, police said.
She was later handed over to the local police, they added.
Sanctions compliance is a complex and challenging task for many organizations, especially those that operate across multiple jurisdictions and sectors. Sanctions regimes are constantly evolving,
In today’s interconnected global economy, sanctions compliance is a paramount concern for businesses. The ramifications of non-compliance can be severe, ranging from hefty fines
Ronald K. Noble is the founder of RKN Global and currently serves as one of its principal consultants.
