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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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Shock in reality TV world as Wendy and Edward Osefo hit with 16 counts of fraud in Maryland

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Reality television stars Wendy and Edward Osefo from the...

U.S. to enforce 100% tariffs on Chinese imports after Beijing’s rare earth measures

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Trade tensions between the United States and China have...

Global crackdown intensifies as US sanctions 50 firms aiding Iran’s oil exports

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The United States has taken a major step by...

EU sanctions in crisis as Austria prioritizes bank losses over Russia pressure

Sanctions 0
The European Union is facing a surprising obstacle in...

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