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.

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...

4 Flight Attendants Launder Drug Money From NYC to Dominican Republic

Four flight attendants have found themselves at the center of a major criminal case involving the smuggling of drug money from New York City...

Critical Shift: China Builds Swift Alternative CIPS Amid Sanctions Fears

China is looking to expand its CIPS across the world. China's financial security is increasingly under threat due to growing tensions with the United...

3 Scientific Chinese Vessels May Escalate Tensions in Indian Ocean

In recent times, the Indian Ocean has become a stage for growing tensions due to the increasing presence of Chinese scientific vessels. This week,...

US Sanctions Hit Houthi and Hezbollah Networks

The United States has tightened its grip on trade networks linked to the Houthi and Hezbollah group in Yemen and Lebanon. The US Treasury...

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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