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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China launches two investigations into US trade practices after tariff probes

Tariffs 0
China has opened two major investigations into trade practices...

Brazil reduces tariffs on 191 capital and technology goods amid supply concerns

Tariffs 0
Brazil has taken a major step to support its...

Christopher Harwood admits guilt in $46.2 million Medicare fraud involving telemedicine company

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A major healthcare fraud case involving Medicare has come...

Houthis issue warning over Red Sea use as US–Israel tensions with Iran grow

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Tensions in the Middle East are increasing as the...