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.

Turkish Prosecutor’s Powerful Case Against 57 Individuals : Mossad’s Espionage Suspected

In the shadowy world of international espionage, a high-stakes drama is unfolding in Istanbul, where a Turkish prosecutor is seeking to imprison 57 suspects,...

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...

Breaking

Lafarge accused of paying Islamic State group to keep Syria plant running, faces trial in France

A high-profile trial has begun in France against Lafarge,...

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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