Mayur Joshi

485 Articles
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.

US Sanctions Devastate Russia’s Nuclear Financing; Bangladesh Struggles to Repay Interest

Russia has been severely impacted by US sanctions, particularly affecting its nuclear financial dealings. One major example of this is the case of the...

Chinese Frigate Jiangwei II In Malaysia’s EEZ Near Sarawak Stir Concerns in South China Sea

The sighting of a Chinese frigate in Malaysia’s Exclusive Economic Zone (EEZ), near an oil platform in Sarawak, has raised alarm in the region....

Netherlands Issues Veiled Warning to North Korea Over Nuclear Weapons; Backs South Korea

The question of whether South Korea should develop its own nuclear weapons has become a hot topic in the country. Amid growing security concerns...

Harsh Punishment: Vietnam Sentences Journalist Nguyen Vu Binh to 7 Years

Nguyen Vu Binh, a journalist and political activist from Vietnam, was sentenced to seven years in prison for producing content deemed as propaganda against...

China Warns Germany Over Provocative Taiwan Strait Passage

Germany is sending two warships through the Taiwan Strait, and this decision has drawn a strong warning from China. Beijing has expressed opposition, stating...

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