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.

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...

Defying US Sanctions: How Russia is Evading Restrictions to Expand Arctic LNG 2

Despite facing stringent Western sanctions, Russia is pressing ahead with its Arctic LNG 2 project, a crucial part of its strategy to increase liquefied...

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