Mayur Joshi

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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.

5 Chinese Nationals Charged with Espionage Near Michigan Military Base: National Security Concerns Intensify

In a significant national security development, five Chinese nationals who were students at the University of Michigan are now facing federal charges for alleged...

China’s Aggressive Maneuvers Near Scarborough Shoal to Escalate Tensions in Disputed Waters

The Chinese military has announced that its air and sea forces are conducting maneuvers in a highly disputed area of the South China Sea....

China Launches Aggressive Probe into PVH Group, Parent of Tommy Hilfiger, Over Xinjiang Cotton Controversy

China has initiated an investigation into PVH Group, the parent company of fashion brands Calvin Klein and Tommy Hilfiger, over allegations of “discriminatory measures”...

Russian Startup IRT Blatantly Defies Western Sanctions with UAV Sales

Integrated Robotics Technologies (IRT), a Russian startup, has quickly emerged as a significant player in the unmanned aerial vehicle (UAV) market. Located in the...

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

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

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The long-running trade fight between the United States and...

Google’s Grip on Online Ads Deemed Illegal in Stunning Court Decision

In a major court decision, a United States judge...

8 Georgian Officials Banned by Poland After Crackdown on Protesters

Poland has taken a bold step by banning eight...

Finland’s Customs Raid Unmasks Attempt to Smuggle Nuclear Project Docs to Russia, Violating Sanctions

Finland is investigating a serious case where there was...
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