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.

Boeing Whistleblower Revelation: The Scrap Parts Inside Boeing’s 787 Dreamliner Production

In the bustling factory of Everett, Washington, where Boeing's long-distance 787 Dreamliners took shape, a storm was quietly brewing. Boeing Whistleblower, Merle Meyers, a...

Bold Defiance: Republika Srpska’s Controversial Move to Sidestep US Sanctions

In a bold move to counteract the effects of US-imposed sanctions, the National Assembly of Bosnia's Serb-dominated entity, Republika Srpska, has voted to amend...

China Warns US over “False” Allegations of Spy Stations in Cuba; Terms Media Report Dirty Bomb

The Chinese government mouthpiece, The Global Times, has responded strongly to an Spy Stations-related piece published by the Wall Street Journal on July 2....

Operation “Flatshore” Uncovers HK$370 Million Scam; 301 Money Mules Arrested

In a sweeping 17-day operation, dubbed "Flatshore," Hong Kong police have arrested 301 money mules in connection with extensive internet and phone scams that...

Armenian Soldier Arrested for Treason and Espionage in Azerbaijani Honey Trap

The arrest, announced by Armenia's Investigative Committee on Wednesday, highlights the ongoing security challenges between Armenia and Azerbaijan

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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