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.

China’s Finland Trade Collapse: The Devastating Impact of Russian Sanctions

In the aftermath of the Ukraine war, once-thriving Finland trade and travel links with China are undergoing significant shifts. The European country’s alignment with...

China’s Warning to Taiwan Escalates with Missile Tests and Warplanes Deployments

Taiwan's Defence Ministry reported the detection of 30 Chinese warplanes around the self-ruled island over a 24-hour period, with 20 crossing the median line...

US-China War: Looming Threat Over Philippines’ Strategic Role in Spratly Islands

American researcher Ryan Hass, director of the John L. Thornton China Center at the Brookings Institution, has recently highlighted the precarious situation in this...

US Sanctions on Tren de Aragua: $12 Million Reward on Leader

The U.S. Treasury Department took a significant step in combating transnational organized crime by imposing sanctions on Tren de Aragua

Australia Charges Soldier and Husband with Attempting to Spy for Russia

Australian authorities have recently charged a soldier and her husband with espionage, a grave offense that has drawn significant public and media attention

Breaking

Sanctions under siege — Chinese-owned LNG ship allegedly caught in covert Russian gas transfer

A Liquefied Natural Gas (LNG) ship linked to Chinese...

Panic in Moscow — Kremlin turns to Chinese yuan to plug $63B budget hole as sanctions crush oil income

Russia is preparing to issue government bonds in China’s...

Lithuanian Railways ends oil shipments tied to sanctioned Russian energy firms

Lithuania has announced a major decision that is attracting...
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