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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Digital Product Passport (DPP): What it is and how the EU system works

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Summary A digital product passport (DPP) is an online record...

Kevin Curry convicted in $26 million TRICARE fraud and kickback scheme

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Summary A federal jury in Fort Worth, Texas, convicted Kevin...

Malachi Morgan Thomas sentenced to 40 years for exploiting more than 40 minor girls on Snapchat

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Summary Malachi Morgan Thomas, 24, of Virginia, was sentenced to...

Davud Ansariy extradited to US after years as fugitive over terror support charges

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Summary Davud Ansariy, 41, a citizen of Uzbekistan and naturalized...