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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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🔥 Eduardo Bolsonaro warns Trump ready to unleash tougher sanctions on Brazil

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China’s lithium price soars after battery giant CATL suspends production at Jianxiawo mine

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China’s electric vehicle (EV) battery industry is facing a...

🇨🇭 Swiss outrage erupts as Trump slaps record 39% tariffs, shaking F-35 jet deal

Tariffs 0
Switzerland’s plan to buy 36 American F-35 fighter jets...

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