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.

EU Implements 14th Sanctions Package Against Belarus to Block Russia Sanctions Evasion

EU has widened its net by adding allies in the 14th sanctions package. Prominent addition to the list is Belarus. In a decisive move to...

Supreme Court Upholds White House’s Social Media Interactions: What You Need to Know

In a significant decision, the U.S. Supreme Court has ruled against efforts to limit how federal officials engage with social media platforms. The case,...

China’s Backdoor Data Infiltration: A Growing Concern for Global Security

China's Backdoor Data Infiltration: A Growing Concern for Global Security

Warren Buffett’s PacifiCorp Agrees to $150 Million Settlement Over 2020 Wildfires

PacifiCorp, a utility company under the umbrella of Warren Buffett's Berkshire Hathaway, has reached a significant $150 million settlement with 378 plaintiffs affected by...

US Sanctions Iran’s 7 Shadow Banking Networks Moving Billions for Iran’s Military

In a significant move to curb Iran's illicit financial activities, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned nearly...

Breaking

U.S. moves to blacklist ships accused of smuggling banned North Korean coal to China

The United States is preparing to take a firm...

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...
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