Mayur Joshi

487 Articles
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.

Washington meltdown — health care fight over undocumented immigrants pushes nation to breaking point

As the government shutdown stretches into its fourth week, a fierce political fight is unfolding in Washington. The issue at the center is health...

Shadow bank moved R$46 billion for cartel in one of Brazil’s biggest financial scandals

Brazil has carried out the biggest crackdown on organised crime in its history. Authorities exposed a multibillion-dollar money laundering scheme linked to the Primeiro...

💰 Tokyo and London break records as China retreats in $9 trillion U.S. Treasury race

Foreign ownership of US government debt climbed to record levels in June, crossing the $9 trillion mark for the fourth month in a row....

🇮🇳 Textiles to tech: How US tariffs on India threaten a $200 billion economic lifeline

Over the past year, U.S.–India trade relations have entered a more complex phase after 50% US Tariffs on India. Although the rhetoric has remained...

🇯🇵 US tariffs on Japan triggered silent trade war — and Tokyo’s quiet resistance reshaped policy

While much attention centered on the U.S.-China trade war, Japan, a long-standing American ally and major trading partner, was also drawn into the storm....

Breaking

₹41,000 crore scandal: Reliance ADA Group’s offshore web of investments revealed

Investigative news platform Cobrapost has created a major stir...

Greece climbed out, Italy stabilized — but U.S. plunges deeper into debt abyss, says IMF

The United States is seeing its fastest-ever rise in...

U.S. senate defies white house—lawmakers vote to terminate Brazil tariffs in rare bipartisan showdown

In a significant bipartisan action, the U.S. Senate has...

Fixing AML legislation: what U.S. banks must know for 2030

AML legislation faces unprecedented challenges as criminal cash generation...
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