Mayur Joshi

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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.

New Norway Sanctions On Russia With Lingering Loopholes Allow LNG Vessels At Honningsvåg

Norway has implemented a new set of sanctions targeting Russia's energy sector in line with the European Union’s 14th sanctions package. These Norway sanctions,...

5 Chinese Nationals Charged with Espionage Near Michigan Military Base: National Security Concerns Intensify

In a significant national security development, five Chinese nationals who were students at the University of Michigan are now facing federal charges for alleged...

China’s Aggressive Maneuvers Near Scarborough Shoal to Escalate Tensions in Disputed Waters

The Chinese military has announced that its air and sea forces are conducting maneuvers in a highly disputed area of the South China Sea....

China Launches Aggressive Probe into PVH Group, Parent of Tommy Hilfiger, Over Xinjiang Cotton Controversy

China has initiated an investigation into PVH Group, the parent company of fashion brands Calvin Klein and Tommy Hilfiger, over allegations of “discriminatory measures”...

Russian Startup IRT Blatantly Defies Western Sanctions with UAV Sales

Integrated Robotics Technologies (IRT), a Russian startup, has quickly emerged as a significant player in the unmanned aerial vehicle (UAV) market. Located in the...

Breaking

Shocking Counterattack: Ukraine Strikes Back in Kursk Region

On Sunday, Russia announced that Ukrainian forces had launched...

US Targets Dugin’s Think Tank in Major Sanctions Over Election Interference

The US Treasury Department has recently imposed heavy sanctions...

Denmark Police Launch Investigation After Mysterious Drones Appear Over Køge Harbor

A strange and unsettling event unfolded near Copenhagen, Denmark,...

Chinese Freighter Cuts Key Cable Near Keelung Harbor, Raising Alarm in Taiwan

In a disturbing incident near Keelung Harbor, Taiwan, an...
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