Mayur Joshi

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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.

Turkey Imposes Sanctions on Israel Over Gaza Conflict

Turkey sanctions on Israel were announced on Tuesday. Turkey will impose trade restrictions on Israel in response to the ongoing conflict in Gaza. The...

Home Depot Employee Data Breach: Company Confirms Security Incident

Home Depot is a well-known retailer specializing in home improvement and construction products and services. Founded in 1978, it has grown to become the...

BRICS: New Russian Ally in Sanctions Evasion ?

Background of BRICS BRICS is an acronym that refers to an association of five major emerging economies: Brazil, Russia, India, China, and South Africa. These...

Targeting Key Allies: How Sanctions Are Used to Isolate Russia

Sanctions on the Key Allies of Russia is the new isolation strategy. In the realm of global diplomacy, the chessboard of alliances and allegiances...

US Threatens Chinese Banks with Sanctions Over Russian War Support

Chinese Banks are under the threat of Sanctions if they are found to be aiding Russia in its war efforts. Many of the Chinese...

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European Commission’s Action Against AML Directive Violations in 3 Member States

Recent revelations of money laundering scandals have prompted the...

The Deceptive Tax Lady : Unmasking Kymberly Starr’s Tax Fraud Scheme

A Minnesota lady (Tax Lady) named Kymberly Starr was...

$2.6 Million Tax Evasion : The Michelle Leach-Bard and iProcess Online Inc. Scandal

Michelle Leach-Bard, the owner and sole corporate officer of...

Crypto Asset Seizure: Emerging Law Enforcement Powers in the UK

With the rise of cryptocurrencies, the landscape of financial...
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