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.

Taiwan-China Tensions Surge: 8 Arrested Amid Espionage Network Burst

In a significant development, Taiwan’s High Court recently convicted eight current and retired military officers for their involvement in a spy network that was...

Tensions Rise as Chinese Prosecutors Indict Japanese Citizen on Espionage Charges

Japan and China have a long and complex relationship, but recent events have caused growing tension between the two nations. One key issue is...

China Warns EU Over EV Tariffs: Retaliates with Dairy Product Probe

China has strongly condemned the European Commission (EC) over its recent decision to impose hefty EV tariffs on China. The EC's move, revealed in...

China’s TP-Link Routers Under Fire: U.S. Lawmakers Demand Investigation into Espionage Threat

U.S. lawmakers are raising alarms over the potential espionage risks posed by TP-Link, a Chinese manufacturer of Wi-Fi routers widely used across the United...

Crippling US Sanctions Weaken Alrosa’s Profit Margins by 50%

The imposition of international sanctions on Russia, particularly in response to its actions in Ukraine, has had severe repercussions for several of its key...

Breaking

Lafarge accused of paying Islamic State group to keep Syria plant running, faces trial in France

A high-profile trial has begun in France against Lafarge,...

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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