Tanya Parkhi

46 Articles
Tanya Parkhi is an Anti Money Laundering Expert and regularly contributes to the compliance articles on Regtechtimes.

Billionaire Showdown! Musk Blasts Reid Hoffman for Allegedly Bankrolling Anti-Tesla Protests

A fierce war of words has ignited between two tech titans, Elon Musk and Reid Hoffman, fueled by allegations of a shadowy campaign targeting...

Getting Deeper into Jillian Consultants and its shell companies

The Chinese Loan Apps scam was the biggest strike on the privacy of Indian citizens by Chinese nationals. Multiple mobile apps, companies, and fake...

How to spot possible human trafficking red flags using AML measures

What is Human Trafficking? The act of detaining or transferring people against their will is known as human trafficking. By subjecting them to forced sex...

The Metaverse and possible financial crimes- An alarming situation

What is the Metaverse? The Metaverse has been conceived as an online, fictional universe akin to the real world. Any online game or platform where...

Task Force Rusich: Russian military groups discretely fund their violent operations?

The United States Office of Foreign Assets Control (OFAC) recently placed sanctions on the Task Force Rusich, a Russian para-military group, as part of...

Breaking

Understanding Bahrain’s tax rules: from low taxes to new obligations

Bahrain has long enjoyed a reputation as a low-tax...

Vatican accused of having tool to change SWIFT transactions after sending

The Vatican is facing explosive allegations that it may have secretly used a special tool to change details on bank transfers after they were sent.

🎰 From Macau to the metaverse — Triad-run casinos and gaming sites launder billions in dirty cash

Chinese underground banking networks, often called “shadow bankers,” are...

🇮🇳 Textiles to tech: How US tariffs on India threaten a $200 billion economic lifeline

Over the past year, U.S.–India trade relations have entered...
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