Mayur Joshi

178 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.

Cryptocurrency Sanctions Evasion: Mounting Pressure on US Intensifies as Nations Seek to Evade Sanctions

US lawmakers, including Democrat Elizabeth Warren and Republican Roger Marshall, have intensified pressure on the Biden administration to address the growing use of cryptocurrency...

Russian Connection: Mystery Behind the North Korean Missile Debris In Ukrain

Missile Debris were discovered in Ukraine for January 2024 attack are from North Korea indicates the trade relations between Russia and Korea.

Unveiling the Deep-Rooted Chinese Espionage in Europe: Arrests and Challenges

In a significant development, six individuals suspected of spying for China have been arrested in Germany and the UK, raising concerns about Chinese espionage...

Global Immigration Frauds: The Dark Side of Offshore Job Schemes 400 Jobseekers Defrauded

With the increasing interconnectedness of economies and the ease of communication and travel, immigration frauds targeting individuals seeking opportunities abroad have proliferated. These frauds...

Middle East Empire of Donald Trump : The Power and Peril of Business Ties

Republican candidate Donald Trump's potential return as US president is raising concerns about conflicts of interest, particularly his Middle East Empire, which analysts suggest...

Breaking

Ukraine Citizen Yaroslav Vasinskyi Jailed for $700 Million Ransomware Scam

With Yaroslav Vasinskyi, a Ukrainian native also known as...

US DOJ Targets $1.55M Aircraft Landing Gear in Forfeiture Battle

The U.S. Justice Department has taken a significant step...

COVID-19 Contact Tracing : Accurate Insights into Cybersecurity Failures

In the wake of the COVID-19 pandemic, governments worldwide...

2 Indian Spies Expelled from Australia for Trying to ‘Steal Secrets’

In the labyrinthine world of international relations, espionage remains...
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