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.

Investigative Journalists Reveal Potash Sanctions Evasion by Belaruskali; Cyprus Route Under Scrutiny

In March 2022, the European Union (EU) decided to impose strict sanctions on Belarus. These sanctions were a response to Belarusian leader Alexander Lukashenko’s...

Panic Investors Pulled Out $15 Billion in First Quarter as China Faces Economic Crisis

China, once a thriving hub for global investment, is now witnessing an alarming economic slowdown. This downturn is leading to a mass exodus of...

US Targets 3 Belarusian Cargo Airlines and Lukashenko’s Presidential Jet in New Sanctions

In a significant move to exert pressure on Belarus, the US Office of Foreign Assets Control (OFAC) has increased sanctions targeting three Belarusian cargo...

Global Shipping Powers Unite to Address Troubling Sanctioned Vessels

In a landmark move for global maritime security, the world's largest shipping powers—Panama, the Marshall Islands, and Liberia—have come together to establish a powerful...

Aircraft Carrier Wrecked: US Sanctions Cripple Russia’s Naval Power

Admiral Kuznetsov, Russia’s only aircraft carrier, was once a proud symbol of the country's naval strength. However, today it struggles to stay afloat, both...

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