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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.

???? Europe strikes back: new anti-money laundering agency AMLA launches to crush dirty money networks

Mayur Joshi Mayur Joshi -
A major move has just been made in the European Union to fight financial crime. A brand-new agency called the Anti-Money Laundering Authority (AMLA)...

Copper industry rocked by 50% Trump tariff—EVs, data centers brace for impact

Mayur Joshi Mayur Joshi -
President Donald Trump has announced a 50% tariff on all copper imports, a move that could shake industries across the country. This means that...

???? $29 Trillion Shake-Up: U.S. Regulators Set to Loosen Bank Capital Rules in Treasury Market Gamble

Mayur Joshi Mayur Joshi -
U.S. bank regulators are preparing to loosen a key rule that limits how much the country’s biggest banks can trade in the $29 trillion...

Bondquake in Asia: Why Japan’s Rate Spike Is Threatening Wall Street and London

Mayur Joshi Mayur Joshi -
For many years, Japanese bond market was very quiet. It was like a calm lake—barely moving. The Bank of Japan, which is the country’s...

???? Debt Bomb Ticking: Wall Street Titan Warns U.S. Fiscal Path ‘Untenable’ — Crisis Could Mirror 2008

Mayur Joshi Mayur Joshi -
Jeffrey Gundlach, the CEO and Chief Investment Officer of DoubleLine Capital, has issued a serious warning about the United States' rising debt and growing...
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