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

Acting attorney general todd blanche appoints national coordinator for child exploitation and human trafficking — DOJ

Enforcement 0
In a memo to all Department of Justice employees,...

San diego resident charged with conspiring to provide material support to hamas — DOJ

Enforcement 0
The Justice Department today announced the unsealing of a...

National security division announces first declination under the department-wide corporate enforcement policy — DOJ

Uncategorized 0
The Justice Department announced today that it has declined the...

Davion Percy convicted in insurance fraud scheme that resulted in $17,585 payout

Enforcement 0
Summary A federal jury has convicted former police officer Davion...