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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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Passport mills are on the rise and exposing travelers to legal and financial harm

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The growing desire for global mobility has created a...

Putin says Russia and China reject trade sanctions that create unfair barriers

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Russian President Vladimir Putin has said that Moscow and...

Matthew Bowyer ordered to prison and restitution in Shohei Ohtani gambling case

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The man at the center of last year’s Shohei...

Trump’s global tariffs struck down by federal court for exceeding emergency powers

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A major US court has struck down large parts...

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Social Security whistleblower Charles Borges resigns after warning of data security risks

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Charles Borges, the Social Security Administration’s chief data officer,...

Passport mills are on the rise and exposing travelers to legal and financial harm

News 0
The growing desire for global mobility has created a...

Putin says Russia and China reject trade sanctions that create unfair barriers

News 0
Russian President Vladimir Putin has said that Moscow and...

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