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Mayur Joshi

499 POSTS
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.

Tan Suo San Hao: China’s Aggressive Submersible Mission to the Arctic Depths

Mayur Joshi Mayur Joshi -
China has unveiled plans to send a crewed submersible "Tan Suo San Hao" to explore the bottom of the Arctic seabed. This mission is...

Powerful US Senator Ernst Demands Investigation of Alarming Hamas Ties to U.S. College Campuses

Mayur Joshi Mayur Joshi -
U.S. Senator Ernst (R-Iowa) has raised the alarm about rising antisemitic activities on college campuses, and she is taking decisive steps to address the...

Canada’s Shocking Allegations: Lawrence Bishnoi’s Criminal Ties with Indian Agents

Mayur Joshi Mayur Joshi -
The diplomatic tensions between India and Canada have reached an unprecedented level in recent months. A series of accusations and counter-accusations have further strained...

Ambani Clashes with Musk Over Satellite Spectrum in A Fierce Showdown

Mayur Joshi Mayur Joshi -
The ongoing battle between two of the world’s most powerful businessmen, Mukesh Ambani and Elon Musk, has sparked a significant controversy in India’s satellite...

Russia-China Face Backlash for Blocking ASEAN Consensus on South China Sea

Mayur Joshi Mayur Joshi -
A key meeting took place during the East Asia Summit (EAS) in Laos, where Southeast Asian countries, part of the Association of Southeast Asian...
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Breaking

Kingsley Utulu Gets Over 5 Years for Brutal Identity Theft Scam

Enforcement 0
A Nigerian man, Kingsley Uchelue Utulu, has been sentenced...

Oil Freeze! Spain Abruptly Halts Venezuelan Crude Imports Before U.S. Sanctions Deadline

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From 60% Surge to Zero Overnight—Spain's Repsol Bows to Washington’s Pressure

Lawyers Risk Serious Trouble for Relying on AI-Generated Fake Cases

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A major warning has come from a top court...

India’s Triple Strike Doctrine Unfolds: Military, Diplomacy, and Now Sanctions Against Terror State Pakistan

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India escalates its anti-terror strategy with decisive trade bans, visa limits, and water control measures aimed at dismantling Pakistan's terror infrastructure.

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🚨 The Hidden Force Behind China’s Rise – And Why the West Can’t Compete

China News 0
China’s rapid rise in manufacturing and exports has caught...

Kingsley Utulu Gets Over 5 Years for Brutal Identity Theft Scam

Enforcement 0
A Nigerian man, Kingsley Uchelue Utulu, has been sentenced...

Oil Freeze! Spain Abruptly Halts Venezuelan Crude Imports Before U.S. Sanctions Deadline

Sanctions 0
From 60% Surge to Zero Overnight—Spain's Repsol Bows to Washington’s Pressure

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