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.

The Escalating Pressure: Secondary Sanctions on China in Response to Russia’s War Economy

As the international community intensifies its efforts to curb Russia's aggression against Ukraine, the U.S. has introduced secondary sanctions targeting Chinese entities that aid...

G7 Summit in Italy: United States Intensifies Sanctions on Russia

G7 Summit convenes in southern Italy, the United States has intensified its sanctions on Russia

Amsterdam Dismantles Chinese Surveillance Cameras to Combat Espionage Challenge

The city of Amsterdam has made a bold decision to remove surveillance cameras manufactured by Chinese companies. This move stems from growing concerns about...

Johnson & Johnson’s $700 Million Settlement: Addressing Talc Safety Concerns

Johnson & Johnson (J&J), a healthcare giant, recently agreed to a $700 million nationwide settlement to resolve allegations concerning the safety.

Power Struggle: Naran Unurtsetseg Faces Press Freedom Suppression in Mongolia

Naran Unurtsetseg, a name synonymous with fearless journalism in Mongolia, has long been celebrated for her relentless pursuit of the truth. Her investigative reports...

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