Mayur Joshi

487 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.

Czech Academics Face Dangerous Espionage Threat from China

In a startling report, the Czech Security Information Service (BIS) has raised serious concerns about China’s growing espionage activities in the Czech Republic. One...

Italy’s Bold Move: Raimondo Montecuccoli Deployed in Japanese Waters to Monitor North Korean Sanction Evasion

In a significant move, Italy sent one of its advanced ships, the Raimondo Montecuccoli, to patrol the waters around Japan. This patrol happened from...

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...

Breaking

Approval of £100m Chinese mega-embassy in London questioned by legal experts

Ministers in the UK, including Prime Minister Sir Keir...

Trump says Epstein letter is fake, White House supports forensic handwriting test

The White House said on Tuesday that it would...

Trump links new tariffs on India and China to joint EU action against Russia

The United States is signaling a dramatic shift in...

From smoke shop to shell wires — Tampa resident Pratikbhai Patel exposed in unlicensed money transfer scheme

Pratikbhai Patel, a 32-year-old man from Tampa, has been...
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