Mayur Joshi

492 POSTS

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.

Powerful US Senator Ernst Demands Investigation of Alarming Hamas Ties to U.S. College Campuses

<img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Mayur Joshi' src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Mayur Joshi - October 16, 2024

U.S. Senator Ernst (R-Iowa) has raised the alarm about rising antisemitic activities on college campuses, and she is taking decisive steps to address the...

Canada’s Shocking Allegations: Lawrence Bishnoi’s Criminal Ties with Indian Agents

<img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Mayur Joshi' src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Mayur Joshi - October 15, 2024

The diplomatic tensions between India and Canada have reached an unprecedented level in recent months. A series of accusations and counter-accusations have further strained...

Ambani Clashes with Musk Over Satellite Spectrum in A Fierce Showdown

<img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Mayur Joshi' src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Mayur Joshi - October 14, 2024

The ongoing battle between two of the world’s most powerful businessmen, Mukesh Ambani and Elon Musk, has sparked a significant controversy in India’s satellite...

Russia-China Face Backlash for Blocking ASEAN Consensus on South China Sea

<img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Mayur Joshi' src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Mayur Joshi - October 13, 2024

A key meeting took place during the East Asia Summit (EAS) in Laos, where Southeast Asian countries, part of the Association of Southeast Asian...

China Warns of Espionage Through Idle Network Devices

<img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Mayur Joshi' src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Mayur Joshi - October 12, 2024

China’s Ministry of State Security (MSS) has issued a serious warning, alerting the public to the risks posed by idle network devices, which have...

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