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Mayur Joshi

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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.

Bondquake in Asia: Why Japan’s Rate Spike Is Threatening Wall Street and London

Mayur Joshi Mayur Joshi -
For many years, Japanese bond market was very quiet. It was like a calm lake—barely moving. The Bank of Japan, which is the country’s...

???? Debt Bomb Ticking: Wall Street Titan Warns U.S. Fiscal Path ‘Untenable’ — Crisis Could Mirror 2008

Mayur Joshi Mayur Joshi -
Jeffrey Gundlach, the CEO and Chief Investment Officer of DoubleLine Capital, has issued a serious warning about the United States' rising debt and growing...

German Bonds No Longer Sacred? Japan’s $18B Bond Sell Signals Deep Doubts in Western Economies

Mayur Joshi Mayur Joshi -
In April, Japanese investors made a surprising and dramatic move by selling off a huge amount of German government bonds. According to new data...

Shock in Global Finance: “Risky” Italy and Greece Now Safer Than Triple-A U.S. Bonds in Investor Eyes

Mayur Joshi Mayur Joshi -
In a twist that shocked investors around the world, Italy and Greece—once seen as the weakest links in Europe’s economy—have become stars of the...

Commandos Storm Greta’s Gaza Flotilla! Israeli Forces Intercept Celebrity Selfie Yacht in High Seas Drama

Mayur Joshi Mayur Joshi -
In a bold, high-seas operation that is now reverberating across global headlines, Israeli commandos intercepted a Gaza-bound Selfie Yacht humanitarian vessel carrying climate activist...
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Breaking

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A Columbus man, Benjamin O. Alexander is facing serious...

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Andrew Hamilton Jacobus Accused of Defrauding Venezuelans in $94M Ponzi Scheme

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A man from Fort Lauderdale has been arrested by...

???? EU sanctions slam India’s giant oil refinery—Rosneft’s Gujarat stronghold frozen

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In a powerful step to pressure Russia, the European...

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⚖️ Justice Strikes—DOJ Charges Alexander in Shocking $1.1M Pandemic Fraud Operation

Enforcement 0
A Columbus man, Benjamin O. Alexander is facing serious...

???? Cracking down at sea — U.S. naval surge hunts North Korea’s sanctions evasion ring

Sanctions 0
The United States has once again made it clear that it is serious about stopping countries like North Korea from breaking international rules at sea.

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