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.

📢 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...

???? Europe strikes back: new anti-money laundering agency AMLA launches to crush dirty money networks

A major move has just been made in the European Union to fight financial crime. A brand-new agency called the Anti-Money Laundering Authority (AMLA)...

Breaking

Passport mills are on the rise and exposing travelers to legal and financial harm

The growing desire for global mobility has created a...

Putin says Russia and China reject trade sanctions that create unfair barriers

Russian President Vladimir Putin has said that Moscow and...

Matthew Bowyer ordered to prison and restitution in Shohei Ohtani gambling case

The man at the center of last year’s Shohei...

Trump’s global tariffs struck down by federal court for exceeding emergency powers

A major US court has struck down large parts...
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