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.

Jewellerygate Unveiled: Alleged Bolsonaro-linked Crime Ring and the Scandal of Luxury Gifts

In a dramatic revelation, federal police investigators in Brazil have unveiled an alleged criminal network purportedly involving the country's former president, Jair Bolsonaro. Dubbed...

Influencer Andrew Tate Accused of Evading Tax on £21 Million Online Empire

Andrew Tate and his brother Tristan have become household names in the world of social media, known for their controversial opinions and lavish lifestyles....

Boeing Fraud: Shocking Guilty Plea in 737 Crash Scandal of Indonesia and Ethiopia

The Boeing fraud refers to the company's involvement in misleading the Federal Aviation Administration (FAA) and other regulatory bodies about the safety features and issues related to the 737 Max aircraft

India to Conduct Malabar Exercise with QUAD to Confront China’s Aggression

India is poised to host the prestigious Malabar exercise in the Bay of Bengal this year, involving the Quad nations—the United States, Japan, and...

Monster Chinese Ship Drops Anchor Near Escoda Shoal in the Philippines: A Looming Maritime Threat

In a move perceived as a direct challenge to Philippine sovereignty, China’s largest coast guard ship, a 165-meter vessel known as "Monster" with bow...

Breaking

Bankruptcy court rejects Nathan Fuller’s discharge for hiding assets in crypto case

A Texas man who ran a cryptocurrency investment company...

United Kingdom Unveils 100 New Sanctions to Cut Funding for Russia’s War in Ukraine

The United Kingdom has announced a major step in...

Jair Bolsonaro given 27-year prison term after conviction in Brazil coup case

Brazil’s former president Jair Bolsonaro has been sentenced to...

Coinbase fights back after SEC erases key messages from Garry Gensler during FTX fallout era

A major dispute has broken out between Coinbase and...
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