Mayur Joshi

196 POSTS
Mayur Joshi is a forensic accounting evangelist based out of Pune. He regularly contributes to the Regtechtimes. He is the forensic accounting and financial crimes evangelist in India who is instrumental in designing india's first certification program in Anti Money Laundering. He is the author of 7 books on the financial crimes and compliance subjects.

LockBit: UK, US, and Australia Sanction Prolific Russian Leader of Ransomware Unit

UK, US, and Australia Sanction Prolific Russian Leader of LockBit Ransomware Unit

Malaysia’s Complicity in Enabling Iran’s Evasion of International Sanctions

A senior US Treasury official revealed on Tuesday that Iran has been relying on Malaysian service providers to evade international sanctions and sell its...

Boeing’s Woes Mount: FAA Probe Intensifies Amid Quality Concerns

The aviation industry is reeling from recent tragedies and allegations of misconduct. Joshua Dean, a former quality auditor at Boeing supplier Spirit AeroSystems, has...

Pobeda Airlines Faces Severe Penalties for Violating US Export Controls

The United States Office of Foreign Assets Control (OFAC) has taken action against Pobeda Airlines, a low-cost subsidiary of the Aeroflot Group.

Cartier Heir Arrested in $14.5 Million Money Laundering Scheme in Miami

The United States Department of Justice (DoJ) has made a significant arrest in the world of luxury brands and cryptocurrency. Maximilien de Hoop Cartier, a direct descendant of Louis Cartier.

Breaking

JP Morgan Faces $775,000 Penalty for Negligence in Australian Wheat Market Manipulation Case

JPMorgan's Australian arm has been fined A$775,000 ($509,252.50) by...

Gold Reserves are Increasing to Fortify the Sanctions Risk: Gita Gopinath, IMF

Gold reserves serve as a hedge against sanctions primarily...

Protecting Class Action Settlement Integrity : Addressing the Surge in Fraudulent Claims

An extraordinary rise in fraudulent claims has presented a...
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