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Mayur Joshi

183 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.

Money Laundering through Sports is rampant

Mayur Joshi Mayur Joshi -
Money laundering through sports is getting out of control day by day. Criminals are increasingly using football for money laundering and tax evasion. It...

What is General Data Protection Regulation (GDPR)?

Mayur Joshi Mayur Joshi -
GDPR came into effect in all European Union countries on 25 May 2018. It was created with the objective of giving the European citizens...

Money Laundering in ING Case

Mayur Joshi Mayur Joshi -
Multiple board members and former board members of banking giant ING may be prosecuted for their role in a massive money laundering case at...

Ethics Policy

Mayur Joshi Mayur Joshi -
Regtechtimes LLC (hereinafter referred to as “The Regtechtimes” / “We” / “Us” / “Our”) is deeply committed to transparency and dignified conduct in all...

Politically Exposed Persons and regulations in India

Mayur Joshi Mayur Joshi -
Politically Exposed Persons is a key concept in tackling Money Laundering. It is one of the most significant aspects of extended due diligence. Recommendation...
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Breaking

South Korea to Strengthen Anti-China Alliance AUKUS as Pillar 2 Partner

Uncategorized 0
The Australia-UK-US (AUKUS) alliance has emerged as a critical strategic partnership with significant implications for the Indo-Pacific region.

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In recent years, the rapid rise of the cryptocurrency...

Auerbach’s Artistic Journey: Uncovered “Albert Street, 2009” Amidst Financial Crime

Financial Crimes 0
With its attraction to innovation and beauty, the art...

Ohio Man’s Illegal Gambling Scheme Causes $2.8M Tax Loss, Faces Severe Penalties

Tax Regulations 0
Ohio resident named Steven Saris recently entered a guilty plea to counts of tax fraud and running an unauthorized gaming enterprise.

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South Korea to Strengthen Anti-China Alliance AUKUS as Pillar 2 Partner

Uncategorized 0
The Australia-UK-US (AUKUS) alliance has emerged as a critical strategic partnership with significant implications for the Indo-Pacific region.

UK Treasury Report : Empowering Crypto Firms Amid Persistent Money Laundering Risks

Crypto Currencies 0
In recent years, the rapid rise of the cryptocurrency...

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