Mayur Joshi

492 POSTS

Mayur Joshi is a contributing editor to Regtechtimes, he is recognized for his insightful reporting and analysis on financial crimes, particularly in the realms of espionage and sanctions. Mayur's expertise extends globally, with a notable focus on the sanctions imposed by OFAC, as well as those from the US, UK, and Australia. He is also regular contributor on Geopolitical subjects and have been writing about China. He has authored seven books on financial crimes and compliance, solidifying his reputation as a thought leader in the industry. One of his significant contributions is designing India's first certification program in Anti-Money Laundering, highlighting his commitment to enhancing AML practices. His book on global sanctions further underscores his deep knowledge and influence in the field of regtech.

US Strikes Hard with Sanctions on Mexico’s Dangerous Juarez Cartel Leaders

<img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?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='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?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='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?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='Mayur Joshi' src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Mayur Joshi - November 1, 2024

The United States has taken strong action against key members of a Juarez cartel that is actively involved in smuggling fentanyl and other dangerous...

BRICS Summit 2024 is Seeking to Challenge US-Led World Order

<img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?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='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?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='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?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='Mayur Joshi' src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Mayur Joshi - October 23, 2024

Brazil, Russia, India, China, and South Africa—recently gathered for their annual BRICS summit with a significant mission: to reshape the global power structure, which...

China’s Triton Island Spybase Sends Veiled Warning to Vietnam and Taiwan

<img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?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='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?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='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?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='Mayur Joshi' src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Mayur Joshi - October 21, 2024

China is significantly enhancing its military and surveillance capabilities on Triton Island, one of the contested Paracel Islands located in the northern part of...

Explosive Leak Exposes Fragile U.S. Secrets on Israel-Iran Conflict

<img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?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='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?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='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?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='Mayur Joshi' src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Mayur Joshi - October 20, 2024

A serious situation has emerged as the United States investigates the explosive leak of highly sensitive documents. These documents, marked as top secret, contain...

Tan Suo San Hao: China’s Aggressive Submersible Mission to the Arctic Depths

<img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?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='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?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='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?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='Mayur Joshi' src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Mayur Joshi - October 20, 2024

China has unveiled plans to send a crewed submersible "Tan Suo San Hao" to explore the bottom of the Arctic seabed. This mission is...

12 3...98 Page 1 of 98

Breaking

Colombia’s President Cancels $880M Oil Venture to Protect Nature

Tejaswini Deshmukh - February 5, 2025

Explosive Attack: Musk and Trump Slam USAID as Criminal and Radical

News February 5, 2025 0

In a shocking turn of events, billionaire businessman Elon...

Controversial CIA Overhaul: Trump’s Bold Buyout Plan Sparks Internal Turmoil

News February 5, 2025 0

The Central Intelligence Agency (CIA), America’s top spy organization,...

China Strikes Back: Retaliatory Tariffs Escalate Tensions Amid Destructive Trade War

China News February 4, 2025 0

In a swift response to the new tariffs imposed...

SpaceX Scandal: Daghestani Billionaire Owned Stake While Under U.S. Sanctions

News February 4, 2025 0

A billionaire from Russia, known for his wealth and...

About us

Regtechtimes is a niche digital media platform that provides news, stories, and resources about regulatory technology. Regtechtimes is a valuable resource for anyone who wants to learn more about laws, regulations, technology and innovations and its potential to transform the financial services industry.

Company

Trending Stories

Colombia’s President Cancels $880M Oil Venture to Protect Nature

News 0

On Tuesday, Colombia’s president made a strong and unexpected...

Explosive Attack: Musk and Trump Slam USAID as Criminal and Radical

News 0

In a shocking turn of events, billionaire businessman Elon...

Controversial CIA Overhaul: Trump’s Bold Buyout Plan Sparks Internal Turmoil

News 0

The Central Intelligence Agency (CIA), America’s top spy organization,...

Newsletter Subscription

© 2018-2024 Regtechtimes LLC. All Rights Reserved.

error: Content is protected !!