Mayur Joshi

492 POSTS

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.

Hidden Dangers of Russia’s Mexican Espionage Activities Directed At the US

<img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Mayur Joshi' src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Mayur Joshi - September 22, 2024

In recent years, Russia has significantly increased its presence in Mexican espionage activities directed at the United States. Despite limited trade ties with Mexico,...

Quad Issues Strong Message to China Over UNCLOS Violations

<img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Mayur Joshi' src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Mayur Joshi - September 22, 2024

Recently, the Quad, a group formed by the United States, India, Japan, and Australia, held a summit to address some pressing global issues like...

South Korea’s Bold Military Partnership with the Philippines Amid Growing Tensions in Indo-Pacific

<img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Mayur Joshi' src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Mayur Joshi - September 21, 2024

South Korea is considering a significant military partnership with the Philippines as tensions rise in the Indo-Pacific region. The idea of a Visiting Forces...

SEC Plans Sanctions Against Elon Musk for Missing Trial: What You Need to Know

<img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Mayur Joshi' src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Mayur Joshi - September 21, 2024

The United States Securities and Exchange Commission (SEC) has taken issue with Elon Musk for missing trial related to his acquisition of Twitter. Musk’s...

Device Detonations in Lebanon Exposes Critical Need for KYC in Global Geopolitics

<img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Mayur Joshi' data-src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Mayur Joshi' src='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/4475cfbf721488c0449de1220d27dbe2?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Mayur Joshi - September 21, 2024

Recent Device Detonation events in Lebanon have unveiled the importance of robust systems to identify and verify individuals and organizations in the ever-evolving geopolitical...

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Power Move or Trade Turmoil? US Blacklists China’s Shipping Giant Cosco

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