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Mayur Joshi

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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.

Brazil Ditches the Dollar: Launches First-Ever Panda Bond in China’s Yuan

Mayur Joshi Mayur Joshi -
Brazil is getting ready to do something it has never done before. The country plans to borrow money from investors in China by issuing...

$202 a Month for Misery!” — Bernie Sanders Unleashes Firestorm on Nike’s Labor Practices

Mayur Joshi Mayur Joshi -
In a fiery statement shared on social media, U.S. Senator Bernie Sanders (I-VT) has sharply criticized global sportswear brand Nike Inc., accusing the company...

Pentagon’s Stark Warning: ‘No Sugarcoating’ — China’s Invasion of Taiwan Could Hit Before 2027

Mayur Joshi Mayur Joshi -
At a major security meeting in Singapore, a top American defense official gave a serious warning. He said that China could be getting ready...

Japan’s $1 Trillion Trump Card? Treasury Holdings Thrust Into U.S. Trade Spat

Mayur Joshi Mayur Joshi -
Japan has just made a powerful and bold statement that sent shockwaves through the global financial markets. The country’s finance minister, Katsunobu Kato, publicly...

SWIFT Dispute Exposes Growing Divide Between U.S. and EU on Russia Sanctions

Mayur Joshi Mayur Joshi -
For the first time in many years, leaders from Russia and Ukraine are inching closer to sitting down for serious peace talks. These talks...
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⚖️ Justice Strikes—DOJ Charges Alexander in Shocking $1.1M Pandemic Fraud Operation

Enforcement 0
A Columbus man, Benjamin O. Alexander is facing serious...

???? Cracking down at sea — U.S. naval surge hunts North Korea’s sanctions evasion ring

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The United States has once again made it clear that it is serious about stopping countries like North Korea from breaking international rules at sea.

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