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...
1...8910Page 10 of 10

Breaking

Hawaii couple sentenced to prison for roles in nationwide tax refund fraud conspiracy — DOJ

Enforcement 0
A Hawaii husband and wife were sentenced yesterday to...

Hungary Orders 10 Russian Diplomats to Leave Amid Vienna Convention Breach

Sanctions 0
Hungary just did something it avoided for the entire...

Trade Sanctions on Israeli Settlements Announced by 12 Nations Including UK, France, Canada

Sanctions 0
Twelve countries moved from talk to action this week,...

EU sanctions against Russia: 21st package expands banking, crypto and oil restrictions

EU Sanctions 0
Ninety-four banks frozen out. Thirty-three more added to the...