Mayur Joshi

497 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.

Inside the Boom: Why Everyone Wants a Sanctions Screening Expert Right Now

In today’s interconnected financial world, sanctions screening has emerged as a linchpin of regulatory compliance. With geopolitical tensions driving an ever-evolving web of sanctions...

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...

Breaking

Trump Makes Major Move to Ease Auto Tariffs Amid Industry Pressure

The U.S. government has announced a big change in...

Trump Plans Big Tax Cuts to Help Americans Hurt by Tariffs

President Donald Trump said on Sunday that he plans...

Malta’s Golden Passports Expose Dangerous Weak Spot in EU’s Sanctions Wall

In a controversial move, Malta has been selling citizenship...

Moscow’s Furious Russophobia Retaliation: 15 British MPs Sanctioned for Demonizing Russia

In the latest development of the ongoing tensions between...
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