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

Chicago man Ashraf Al Safoo gets 25-year sentence for aiding a terrorist group online

Enforcement 0
A Chicago man, Ashraf Al Safoo, has been sentenced...

Citizenship of Gurdev Singh Sohal revoked after identity fraud and undisclosed immigration history

Enforcement 0
A federal court has revoked the U.S. citizenship of...

United States targets Nicaragua’s gold industry with new sanctions on officials and firms

Sanctions 0
The United States has taken strong action against Nicaragua...

US expands sanctions on Iran oil industry as Strait of Hormuz remains closed

Sanctions 0
The United States has announced stricter sanctions on Iran’s...