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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Woman Director
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Woman Director
Tanya Parkhi
46 POSTS
Tanya Parkhi is an Anti Money Laundering Expert and regularly contributes to the compliance articles on Regtechtimes.
Russia vs. the World- Sanctions against the offending country
Tanya Parkhi
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March 7, 2022
All actions have consequences, as proved to the world by enforcing a number of sanctions on Russia earlier this month. The country faces contempt...
Wendel: Acquisition of ACAMS by Wendel- expanding the scope of AML
Tanya Parkhi
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January 24, 2022
What is ACAMS? Wendel Group is acquiring a renowned organization ACAMS. The Association of Certified Anti-Money Laundering Specialists (ACAMS) is an organization that specialized in...
CryptoCurrency in Venezuela
Tanya Parkhi
-
February 4, 2019
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
💥$600M converter cartel smashed — Khanna’s lavish empire ends in prison time
Tejaswini Deshmukh
-
July 22, 2025
💰 U.S. cracks Mexican cartel’s financial backbone — 2 sentenced for laundering millions in drug money
Enforcement
July 22, 2025
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Two Mexican nationals have been sentenced to prison in...
🚨 Real rigged? Brazil probes insider leak tied to Trump tariffs and Bolsonaro circle
News
July 22, 2025
0
A sudden drop in the Brazilian real just before...
EU slaps 18th sanction package on Russia — loopholes still pumping billions into Kremlin’s war machine
Sanctions
July 22, 2025
0
As the war in Ukraine drags on, global leaders...
💼 American dreams denied? DHS may scrap random H-1B lottery to favor U.S. workers
Expert Writes
July 22, 2025
0
The United States may soon change how foreign workers...
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