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

US assures G-7 partners India’s Russian oil waiver is strictly temporary

Sanctions 0
The United States told its Group of Seven partners...

Explosive devices packed with shrapnel thrown near Gracie Mansion, suspects allegedly pledged loyalty to ISIS

Enforcement 0
Authorities in the United States have charged two men...

Indonesia halts Board of Peace talks as Middle East tensions move global attention away from Gaza

World News 0
Indonesia has officially suspended discussions about its participation in...

Hungary calls on European Union to act on Russian energy sanctions as domestic fuel costs rise

Sanctions 0
Hungary, led by Prime Minister Viktor Orban, has asked...