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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 Tanya Parkhi -
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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Breaking

Russian-flagged tanker carrying Venezuelan oil seized by U.S. after refusal to allow boarding

Sanctions 0
The United States seized a Russian-flagged oil tanker linked...

500% tariffs loom as U.S. targets countries still buying Russian oil and uranium

Tariffs 0
The United States has approved a new sanctions law...

Telegram faces fallout from Russia sanctions as $500 million in bonds remain frozen

Sanctions 0
Around $500 million worth of bonds issued by Telegram...

How Industrial Welding Processes Are Selected for Code-Critical Fabrication ?

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How Industrial Welding Processes Are Selected for Code-Critical Fabrication In...

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