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.

Durov’s Arrest Leads to Diplomatic Tensions; UAE Cancels $20 Billion Rafael Deal

The arrest of Telegram CEO Pavel Durov has led to a significant diplomatic tensions between the United Arab Emirates (UAE) and France. Durov, who...

Dutch Decision to Impose ASML Sanctions Could Be a Painful Blow to China’s Chip Industry

The Netherlands has recently made a decision that could cause significant trouble for China’s ambitions to become a leader in the global semiconductor industry....

Brave UK Investment Firm Director Exposes Espionage Plot; Wins £560,000

In a significant case that has drawn attention to the complex relationship between the UK and China, Bharat Bhagani a whistleblower successfully restricted the...

The Alarming Internet Warfare Threat of Chinese Broadband Espionage and Russia’s Internet Cable Vandalism

In today's digital age, the internet has become more than just a tool for communication; it has evolved into a battlefield. Countries like China...

Oligarch Petr Aven and Vadim Moshkovich Influence: Hidden Ties That Complicated Musk’s Twitter Deal

Elon Musk's acquisition of Twitter, now known as X, was one of the most talked-about business deals in recent years. Valued at $44 billion,...

Breaking

Sanctions under siege — Chinese-owned LNG ship allegedly caught in covert Russian gas transfer

A Liquefied Natural Gas (LNG) ship linked to Chinese...

Panic in Moscow — Kremlin turns to Chinese yuan to plug $63B budget hole as sanctions crush oil income

Russia is preparing to issue government bonds in China’s...

Lithuanian Railways ends oil shipments tied to sanctioned Russian energy firms

Lithuania has announced a major decision that is attracting...
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