Mayur Joshi

178 POSTS
Mayur Joshi is a forensic accounting evangelist based out of Pune. He regularly contributes to the Regtechtimes. He is the forensic accounting and financial crimes evangelist in India who is instrumental in designing india's first certification program in Anti Money Laundering. He is the author of 7 books on the financial crimes and compliance subjects.

India’s Alleged R&AW Assassination Plot in Canada: Explosive Report Intensifies Debates

The alleged assassination plot of Gurpatwant Singh Pannun has resurfaced in the news with reports naming an official from India’s Research and Analysis Wing...

South Korea’s Bold Stand: Defying Disbandment of UN Sanctions Panel on North Korea

South Korea has pledged to uphold UN sanctions on North Korea, even as the UN monitoring panel comes to an end following Russia's veto...

Renaming and Reflagging: Russia’s Sovcomflot Reacts to Evade US Sanctions

Sovcomflot, Russia’s largest shipping company, is renaming and reflagging its oil tankers in order to evade the US and European Sanctions. According to Bloomberg,...

Joseph Muscat Laundering Scandal and 78 Boxes of Evidences

Joseph Muscat was the 13th Prime Minister of Malta against whom the money laundering allegations are being probed

China’s Changing Tactics in Cyber Espionage: A Focus on Zero Day Exploit

In recent years, China has faced increased scrutiny and condemnation for its state-sponsored cyber espionage activities targeting governments, businesses, and critical infrastructure worldwide. To...

Breaking

Powerful Enforcement : U.S. Justice Department Acts on Economic Sanctions Against Aircraft Landing Gear

The U.S. Justice Department has taken a significant step...

COVID-19 Contact Tracing : Accurate Insights into Cybersecurity Failures

In the wake of the COVID-19 pandemic, governments worldwide...

2 Indian Spies Expelled from Australia for Trying to ‘Steal Secrets’

In the labyrinthine world of international relations, espionage remains...

Jack Dorsey Founded Block’s Compliance Failures Exposed The Dark Underbelly of Fintech

Federal prosecutors are investigating into internal practices at Block, the financial technology firm founded by Twitter co-founder Jack Dorsey.
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