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.

💣 U.S. ‘maximum pressure’ slams India — 6 petrochemical giants sanctioned in $220M Iran oil crackdown

In a move to build maximum pressure on India, the United States has placed sanctions on six companies. This move hits India which is...

📢 Google’s ad empire under scrutiny: Did AI miss the mark on illegal gambling?

Google has come under the scanner of the Enforcement Directorate (ED) in a major investigation linked to online betting platforms. The agency is looking...

From war hero to under fire — Zelensky hit by $1.7B EU freeze and growing street fury

President Volodymyr Zelensky, once hailed as a war hero, is now facing some of the most difficult days of his presidency. Aid Cut and Protests...

💣 Tariffs could skyrocket past 100% if US-China talks fail in Stockholm – the world holds its breath

If ongoing US-China trade negotiations in Stockholm break down, tariffs could surge beyond 100%, triggering global economic concerns. The high-stakes talks aim to prevent a severe escalation in trade tensions. Markets, governments, and industries worldwide are closely monitoring the outcome, fearing widespread disruptions if an agreement isn’t reached.

🔍 FATF flags Nepal — could this be a ticking time bomb for India’s cross-border trade?

  Nepal has once again been placed on the Financial Action Task Force (FATF) grey list, a development that could trigger significant financial and economic...

Breaking

₹41,000 crore scandal: Reliance ADA Group’s offshore web of investments revealed

Investigative news platform Cobrapost has created a major stir...

Greece climbed out, Italy stabilized — but U.S. plunges deeper into debt abyss, says IMF

The United States is seeing its fastest-ever rise in...

U.S. senate defies white house—lawmakers vote to terminate Brazil tariffs in rare bipartisan showdown

In a significant bipartisan action, the U.S. Senate has...

Fixing AML legislation: what U.S. banks must know for 2030

AML legislation faces unprecedented challenges as criminal cash generation...
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