Mayur Joshi

496 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.

Power Shift: Switzerland’s Neutrality Tarnished, Hong Kong Emerges as a Financial Magnet

Hong Kong is positioning itself as a leading global hub for family offices and high-net-worth investments, capitalizing on recent geopolitical shifts that have impacted...

Russian Aviation Crisis: 30 Airline Companies Face Bankruptcy Amid Mounting Debts and Sanctions

In a troubling turn for Russian aviation industry, nearly 30 airlines responsible for more than a quarter of the nation’s domestic passenger traffic are...

Relentless Houthi Assaults in Bab el Mandeb: USS Stockdale and USS Spruance Warships Under Attack

The Bab el Mandeb Strait, a narrow passage linking the Red Sea to the Gulf of Aden, recently saw intense attacks by Yemen’s Houthi...

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

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

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...

Breaking

Exposing the Harsh Reality: Why the American Dream Is Fading for Immigrants

For many people around the world, moving to America...

Trump Ties EU Tariff Relief to Bold 350 Billion Energy Deal

U.S. President Donald Trump has turned down a trade...

Massive Tariffs Fuel Brutal Price Hikes on Cars, Chips, and Groceries

A big wave of new taxes on goods coming...

Private Bank Edmond de Rothschild Europe Agrees to €25 Million Deal in 1MDB Case

Private bank Edmond de Rothschild Europe, based in Luxembourg,...
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