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.

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....

💣 U.S. ‘maximum pressure’ slams India — 6 petrochemical giants sanctioned in $220M Iran oil crackdown

In a move to build maximum pressure on India, the United States has placed sanctions on six companies. This move hits India which is...

Breaking

Trump’s global tariffs struck down by federal court for exceeding emergency powers

A major US court has struck down large parts...

Venezuelan crude oil makes a stealth return — Chevron tankers dock in U.S. ports despite sanctions

A leading energy analyst has pointed out contradictions in...

US suspends duty free exemption on imports under 800 dollars affecting millions of small packages

For many years, Americans buying goods from overseas enjoyed...
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