Tanya Parkhi

46 Articles

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

CryptoCurrency in Venezuela

Tanya Parkhi - February 4, 2019

Venezuela is regarded as one of the richest oil-producing countries in the world. Venezuela is a country that has been dramatically affected due to...

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China stuns the internet — influencers must now show degrees to talk about health, law, or finance

Saisha Kulkarni - November 1, 2025

Bulgaria moves fast to protect fuel supplies — Parliament bans diesel and jet fuel exports after U.S. sanctions on Russia’s Lukoil

Sanctions November 1, 2025 0

Bulgaria has taken a firm and urgent step to...

Washington stuns observers: sanctions dropped against Milorad Dodik and 40 allies despite years of corruption claims

Sanctions November 1, 2025 0

The United States has lifted sanctions on Bosnian Serb...

Cuba rocked by espionage scandal — ex-economy minister Alejandro Gil charged with spying, bribery, and embezzlement

News November 1, 2025 0

Cuba is facing one of the most surprising and...

U.S. waiver saves India’s $500-million Chabahar project — vital trade lifeline with Iran continues

Sanctions November 1, 2025 0

India has received major relief after the United States...

Tanya Parkhi

Bulgaria moves fast to protect fuel supplies — Parliament bans diesel and jet fuel exports after U.S. sanctions on Russia’s Lukoil

Washington stuns observers: sanctions dropped against Milorad Dodik and 40 allies despite years of corruption claims

Cuba rocked by espionage scandal — ex-economy minister Alejandro Gil charged with spying, bribery, and embezzlement

U.S. waiver saves India’s $500-million Chabahar project — vital trade lifeline with Iran continues

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China stuns the internet — influencers must now show degrees to talk about health, law, or finance

Bulgaria moves fast to protect fuel supplies — Parliament bans diesel and jet fuel exports after U.S. sanctions on Russia’s Lukoil

Washington stuns observers: sanctions dropped against Milorad Dodik and 40 allies despite years of corruption claims

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