Tanya Parkhi

46 POSTS
Tanya Parkhi is an Anti Money Laundering Expert and regularly contributes to the compliance articles on Regtechtimes.

Fintech firm Wise fined for AML Non compliance

What is Wise? TransferWise or Wise is a London-based Fintech company that was started by former Skype employee Taavet Hinrikus alongside financial advisor Kristo Käärmann....

Revealed: A simple technique to beat FATCA reporting

What are Shell Banks? The concept of shell banks is quite similar to that of shell companies. Shell banks are banks that do not have...

FATF’s mutual evaluation of Germany

Recently the report for FATF's mutual evaluation of Germany was released and many experts gave a mixed review on the same. Germany is currently...

Why was Belarus sanctioned? Who Sanctioned it? Which Entities in Belarus were sanctioned?

Belarus's role in the Ukraine-Russia conflict Before reading about the Belarus Sanctions, first, let's understand the role of Belarus in the Russian-Ukraine Conflict. The country...

Jacqueline Fernandez’s alleged involvement in INR. 200 crore money laundering case

Millionaire Sukesh Chandrashekhar recently came under fire after investigations conducted by the Enforcement Directorate (ED) revealed that he masterminded several money-laundering and extortion activities....

Breaking

Shadow Empire: Assad’s Hidden Billions and the Struggle to Reclaim Them

For over 50 years, the Assad family ruled Syria...

Venezuela’s Oil Production Declines Amid Sanction Threats

Venezuela's oil production took a hit in November, continuing...

Yvette Cooper Defends China Talks as Security Threats Loom

The UK’s Home Secretary has spoken out in defense...

US Sanctions Block Tankers, Disrupt Iranian Oil to China

Recent sanctions imposed by the United States have caused...
error: Content is protected !!