Tanya Parkhi

46 POSTS

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

Anonymity in Cryptocurrency helped shield financial criminals?

<img alt='Tanya Parkhi' data-src='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tanya Parkhi' data-src='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tanya Parkhi' data-src='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tanya Parkhi' src='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Tanya Parkhi - March 14, 2022

Criminals have been using the anonymity allowed by cryptocurrency to engage in money laundering for years. Virtual currencies like Bitcoin, Ethereum, and even Dogecoin...

How Anonymity in Cryptocurrency can aid Money-Launderers

<img alt='Tanya Parkhi' data-src='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tanya Parkhi' data-src='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tanya Parkhi' data-src='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tanya Parkhi' src='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Tanya Parkhi - March 14, 2022

Criminals have been using the anonymity allowed by cryptocurrency to engage in money laundering for years. Virtual currencies like Bitcoin, Ethereum, and even Dogecoin...

SWIFT and the tug of war between Russia and the West

<img alt='Tanya Parkhi' data-src='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tanya Parkhi' data-src='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tanya Parkhi' data-src='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tanya Parkhi' src='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Tanya Parkhi - March 12, 2022

SWIFT (Society for Worldwide Interbank Financial Telecommunications) is a communication system used by over 11,000 financial institutions in 200 countries. Its main function is...

Trade-Based Money Laundering and Russia Comprehensive Understanding

<img alt='Tanya Parkhi' data-src='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tanya Parkhi' data-src='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tanya Parkhi' data-src='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tanya Parkhi' src='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Tanya Parkhi - March 10, 2022

According to the US Treasury Department, “Trade can be inherently complex and complicated, reflecting the nature of interconnected supply chains stretching around the world,”....

Comprehensive Understanding Initial Coin Offering scams

<img alt='Tanya Parkhi' data-src='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tanya Parkhi' data-src='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tanya Parkhi' data-src='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Tanya Parkhi' src='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/a93acde970f35da3d8c03f985560e0fc?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Tanya Parkhi - March 10, 2022

In order to understand how an Initial Coin Offering (ICO) scam works, first it's important to understand what cryptocurrency is. Recently, there is a...

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