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.

French NGO Worker Laurent Vinatier Detained Over Russian Military Secrets Espionage

In a development that could further strain the already tense relations between Russia and France, Russian authorities have arrested a French NGO worker, Laurent Vinatier on suspicion of espionage related to the country's military activities

SkyCity’s $67 Million Fine: AUSTRAC Identifies Massive AML Compliance Failure

SkyCity Adelaide has been hit with a substantial $67 million fine by the Federal Court of Australia due to severe lapses in complying with...

7 Swedish Firms Investigated for Violating EU Sanctions on Russia

In response to Russia's full-scale invasion of Ukraine in 2022, the European Union imposed stringent sanctions targeting multiple sectors of the Russian economy. These...

China’s Historic Dump of $53 Billion US Treasuries is Unprecedented Blow to US Economy

China is cutting ties with a record number of US treasuries and agency debt bonds worth $53.3 billion

Intel CEO Gelsinger Warns: US Sanctions on China Could Backfire on American Chipmakers

Intel CEO Pat Gelsinger recently voiced concerns over the potential long-term consequences of stringent US export restrictions on China, cautioning that such measures might...

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Trump slams Bolsonaro’s 27-year prison term as U.S. weighs punishing Brazil

Brazil is facing growing pressure as the United States...

Nadine Menendez sentenced to 4.5 years for central role in political bribery scandal

Nadine Menendez, the wife of former U.S. senator Bob...

Bankruptcy court rejects Nathan Fuller’s discharge for hiding assets in crypto case

A Texas man who ran a cryptocurrency investment company...

United Kingdom Unveils 100 New Sanctions to Cut Funding for Russia’s War in Ukraine

The United Kingdom has announced a major step in...
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